npx 811-21991 fsascp - fidelity...

NPX_811-21991_FSASCP.txt******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-21991 Reporting Period: 07/01/2007 - 06/30/2008 Fidelity Rutland Square Trust II

=============== FIDELITY STRATEGIC ADVISERS SMALL CAP PORTFOLIO ================

1-800-FLOWERS.COM INC.

Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry, Jr. For For Management 1.2 Elect Director Leonard J. Elmore For For Management 1.3 Elect Director Jan L. Murley For For Management 2 Ratify Auditors For For Management

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3COM CORP.

Ticker: COMS Security ID: 885535104 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Y.L. Mao For For Management 1.2 Elect Director Edgar Masri For For Management 1.3 Elect Director Dominique Trempont For For Management 2 Ratify Auditors For For Management

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99 (CENTS) ONLY STORES

Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For For Management 1.2 Elect Director Lawrence Glascott For For Management 1.3 Elect Director David Gold For For Management 1.4 Elect Director Jeff Gold For For Management 1.5 Elect Director Marvin Holen For For Management 1.6 Elect Director Howard Gold For For Management 1.7 Elect Director Eric G. Flamholtz For For Management 1.8 Elect Director Jennifer Holden Dunbar For For Management 1.9 Elect Director Peter Woo For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder

NPX_811-21991_FSASCP.txt Pill) to Shareholder Vote

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A. O. SMITH CORP.

Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management

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A. SCHULMAN, INC.

Ticker: SHLM Security ID: 808194104 Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest Record Date: NOV 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Gingo For No Action Management 1.2 Elect Director James A. Karman For No Action Management 1.3 Elect Director James A. Mitarotonda For No Action Management 1.4 Elect Director Stanley W. Silverman For No Action Management 2 Ratify Auditors For No Action Management 3 Employ Financial Advisor to Explore Against No Action Shareholder Alternatives to Maximize Value 1.1 Elect Director Michael Caporale, Jr. For For Shareholder1.2 Elect Director Lee Meyer For For Shareholder2 Employ Financial Advisor to Explore For Against Shareholder Alternatives to Maximize Value 3 Ratify Auditors For For Management

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A.C. MOORE ARTS & CRAFTS, INC.

Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick A. Lepley For For Management 1.2 Elect Director Lori J. Schafer For For Management 2 Ratify Auditors For For Management

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AAON, INC.

Ticker: AAON Security ID: 000360206 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Short For For Management 1.2 Elect Director Jerry R. Levine For For Management

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ABITIBIBOWATER INC.

Ticker: ABH Security ID: 003687100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Davis For For Management 1.2 Elect Director Ruth R. Harkin For For Management 1.3 Elect Director Lise Lachapelle For For Management 1.4 Elect Director John A. Rolls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management

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ABM INDUSTRIES INCORPORATED

Ticker: ABM Security ID: 000957100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management

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ABX HOLDINGS, INC.

Ticker: ABXA Security ID: 00080S101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For Withhold Management 1.2 Elect Director John D. Geary For Withhold Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote

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ACACIA RESEARCH CORP.

Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

NPX_811-21991_FSASCP.txt1.1 Elect Director William S. Anderson For For Management 1.2 Elect Director Edward W. Frykman For For Management 2 Amend Certificate of Incorporation to For For Management Eliminate Certain Provisions 3 Ratify Auditors For For Management

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ACCO BRANDS CORPORATION

Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Wesley For For Management 1.2 Elect Director Robert J. Keller For For Management 1.3 Elect Director Robert H. Jenkins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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ACORDA THERAPEUTICS, INC

Ticker: ACOR Security ID: 00484M106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen, M.D. For For Management 1.2 Elect Director Lorin J. Randall For For Management 1.3 Elect Director Steven M. Rauscher For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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ACTEL CORP.

Ticker: ACTL Security ID: 004934105 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For Withhold Management 1.3 Elect Director Jacob S. Jacobsson For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Robert G. Spencer For Withhold Management 2 Ratify Auditors For For Management

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ACTEL CORP.

Ticker: ACTL Security ID: 004934105 Meeting Date: MAY 23, 2008 Meeting Type: Annual

NPX_811-21991_FSASCP.txtRecord Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director John F. McGrath, Jr. For For Management 1.6 Elect Director Robert G. Spencer For For Management 2 Ratify Auditors For For Management

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ACTUANT CORP

Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management

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ACTUATE CORP.

Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management

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ACUITY BRANDS, INC.

Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management

NPX_811-21991_FSASCP.txt4 Ratify Auditors For For Management

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ACXIOM CORPORATION

Ticker: ACXM Security ID: 005125109 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: OCT 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary L. Good, Ph.D. For For Management 2 Elect Director Stephen M. Patterson For For Management 3 Elect Director Kevin M. Twomey For For Management 4 Amend Omnibus Stock Plan For For Management

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ADC TELECOMMUNICATIONS, INC.

Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ADMINISTAFF, INC.

Ticker: ASF Security ID: 007094105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For Withhold Management 1.2 Elect Director Eli Jones For Withhold Management 1.3 Elect Director Gregory E. Petsch For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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ADTRAN, INC.

Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management

NPX_811-21991_FSASCP.txt1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management

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ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED

Ticker: AATI Security ID: 00752J108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Subramaniam For For Management 1.2 Elect Director Thomas Weatherford For For Management 2 Ratify Auditors For For Management

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ADVANCED ENERGY INDUSTRIES, INC.

Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Trung T. Doan For For Management 1.5 Elect Director Thomas Rohrs For Withhold Management 1.6 Elect Director Elwood Spedden For For Management 1.7 Elect Director Edward C. Grady For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ADVENT SOFTWARE, INC.

Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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NPX_811-21991_FSASCP.txtADVISORY BOARD CO., THE

Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management

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AEROFLEX, INC.

Ticker: ARXX Security ID: 007768104 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management

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AEROPOSTALE, INC

Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management

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AFFILIATED COMPUTER SERVICES, INC.

Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management

NPX_811-21991_FSASCP.txt1.3 Elect Director Robert Druskin For Withhold Management 1.4 Elect Director Kurt R. Krauss For Withhold Management 1.5 Elect Director Ted B. Miller, Jr. For Withhold Management 1.6 Elect Director Paul E. Sullivan For Withhold Management 1.7 Elect Director Frank Varasano For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation

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AFTERMARKET TECHNOLOGY CORP.

Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management

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AGCO CORP.

Ticker: AG Security ID: 001084102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Wolfgang Deml For Withhold Management 1.3 Elect Director David E. Momot For For Management 1.4 Elect Director Martin Richenhagen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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AGILYSYS INC.

Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. Mccreary, III For For Management 2 Amend Articles of Amended Code of For For Management Regulations

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NPX_811-21991_FSASCP.txt

AGREE REALTY CORP.

Ticker: ADC Security ID: 008492100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Rubenfaer For For Management 1.2 Elect Director Farris G. Kalil For For Management 1.3 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management

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AIR METHODS CORP.

Ticker: AIRM Security ID: 009128307 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Belsey For For Management 1.2 Elect Director C. David Kikumoto For For Management 1.3 Elect Director Major Gen. C.H. Mcnair For For Management

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AK STEEL HOLDING CORP.

Ticker: AKS Security ID: 001547108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Daniel J. Meyer For For Management 1.8 Elect Director Ralph S. Michael, III For For Management 1.9 Elect Director Shirley D. Peterson For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management

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ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management

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ALBANY MOLECULAR RESEARCH, INC.

Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Roth For For Management 1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director John L. Atkins, III For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ALEXION PHARMACEUTICALS, INC.

Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director David W. Keiser For For Management 1.3 Elect Director Max Link For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Ruedi E. Waeger For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management


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ALFA CORP.

Ticker: ALFA Security ID: 015385107 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management

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ALLEGHANY CORP.

Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rex D. Adams For For Management 2 Elect Director Weston M. Hicks For For Management 3 Elect Director Jefferson W. Kirby For For Management 4 Ratify Auditors For For Management

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ALLEGIANT TRAVEL COMPANY

Ticker: ALGT Security ID: 01748X102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Ellmer For For Management 1.2 Elect Director Timothy P. Flynn For For Management 1.3 Elect Director Maurice J Gallagher, Jr. For For Management 1.4 Elect Director A. Maurice Mason For For Management 1.5 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management

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ALLIANCE DATA SYSTEMS CORP.

Ticker: ADS Security ID: 018581108 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUL 2, 2007


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ALLIANCE IMAGING, INC.

NPX_811-21991_FSASCP.txtTicker: AIQ Security ID: 018606202 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Paul S. Viviano For For Management 1.3 Elect Director Curtis S. Lane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Director/Officer Liability and For For Management Indemnification

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ALLIANT ENERGY CORP.

Ticker: LNT Security ID: 018802108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director James A. Leach For For Management 1.3 Elect Director Singleton B. Mcallister For For Management 2 Ratify Auditors For For Management

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ALLIANT TECHSYSTEMS INC.

Ticker: ATK Security ID: 018804104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Depleted Uranium Weapons Against Abstain Shareholder Components

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ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON

Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management

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ALNYLAM PHARMACEUTICALS, INC.

Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Maraganore, Ph.D. For For Management 1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management 1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management 2 Ratify Auditors For For Management

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ALON USA ENERGY,INC.

Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron Fainaro For For Management 1.4 Elect Director Avinadav Grinshpon For For Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management


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ALPHA NATURAL RESOURCES, INC.

Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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ALTERA CORP.

Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management

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AMBASSADORS GROUP INC

Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigitte M. Bren For For Management 1.2 Elect Director Daniel G. Byrne For For Management 1.3 Elect Director Rafer L. Johnson For For Management 2 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtAMCOL INTERNATIONAL CORP.

Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hughes For Withhold Management 1.2 Elect Director Clarence O. Redman For For Management 1.3 Elect Director Audrey L. Weaver For For Management

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AMCORE FINANCIAL, INC.

Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Halbrook For For Management 1.2 Elect Director Frederick D. Hay For For Management 1.3 Elect Director Steven S. Rogers For For Management 2 Declassify the Board of Directors None For Shareholder

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AMEDISYS, INC.

Ticker: AMED Security ID: 023436108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management

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AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.

Ticker: AXL Security ID: 024061103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Dauch For For Management 1.2 Elect Director William P. Miller II For For Management 1.3 Elect Director Larry K. Switzer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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AMERICAN DENTAL PARTNERS INC.

Ticker: ADPI Security ID: 025353103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Kelly For For Management 1.2 Elect Director Steven J. Semmelmayer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management

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AMERICAN ECOLOGY CORP.

Ticker: ECOL Security ID: 025533407 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Roy C. Eliff For For Management 1.4 Elect Director Edward F. Heil For For Management 1.5 Elect Director Jeffrey S. Merrifield For For Management 1.6 Elect Director John W. Poling, Sr. For For Management 1.7 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management

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AMERICAN EQUITY INVESTMENT LIFE HOLDING

Ticker: AEL Security ID: 025676206 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gerlach For For Management 1.2 Elect Director Robert L. Howe For For Management 2 Ratify Auditors For For Management

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AMERICAN GREETINGS CORP.

Ticker: AM Security ID: 026375105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Dunn For For Management 1.2 Elect Director Michael J. Merriman, Jr. For Withhold Management 1.3 Elect Director Morry Weiss For Withhold Management 2 Amend Articles of Incorporation to Opt For For Management

NPX_811-21991_FSASCP.txt Out of the Ohio Merger Moratorium Statute 3 Eliminate Cumulative Voting For For Management 4 Amend Articles of Incorporation to For For Management Modernize and Clarify Amendments 5 Amend Code of Regulations to Modernize For For Management and Provide Clarity 6 Require Advance Notice for Shareholder For For Management Proposals/Nominations 7 Fix Number of Directors For For Management 8 Amend Articles of Incorporation to Opt For For Management Out of the Ohio Control Share Acquisition Act 9 Amend Vote Requirements to Amend the Code For Against Management of Regulations

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AMERICAN ORIENTAL BIOENGINEERING, INC.

Ticker: AOB Security ID: 028731107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: OCT 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Liu For For Management 1.2 Elect Director Jun Min For For Management 1.3 Elect Director Yanchun Li For For Management 1.4 Elect Director Binsheng Li For For Management 1.5 Elect Director Cosimo J. Patti For For Management 1.6 Elect Director Xianmin Wang For For Management 1.7 Elect Director Eileen Bridget Brody For For Management 1.8 Elect Director Lawrence S. Wizel For For Management 1.9 Elect Director Baiqing Zhang For For Management 2 Ratify Auditors For For Management

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AMERICAN PHYSICIANS CAPITAL, INC.

Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Apparao Mukkamala For For Management 1.2 Elect Director Spencer L. Schneider For For Management 1.3 Elect Director Joseph D. Stilwell For For Management 2 Ratify Auditors For For Management

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AMERICAN VANGUARD CORPORATION

Ticker: AVD Security ID: 030371108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Herbert A. Kraft For Withhold Management

NPX_811-21991_FSASCP.txt1.3 Elect Director John B. Miles For Withhold Management 1.4 Elect Director Carl R. Soderlind For For Management 1.5 Elect Director Irving J. Thau For For Management 1.6 Elect Director Eric G. Wintemute For Withhold Management 1.7 Elect Director Glenn A. Wintemute For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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AMERICAN WOODMARK CORP.

Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Daniel T. Carroll For For Management 1.3 Elect Director Martha M. Dally For For Management 1.4 Elect Director James G. Davis, Jr. For For Management 1.5 Elect Director James J. Gosa For For Management 1.6 Elect Director Kent B. Guichard For For Management 1.7 Elect Director Daniel T. Hendrix For For Management 1.8 Elect Director Kent J. Hussey For For Management 1.9 Elect Director G. Thomas McKane For For Management 1.10 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management

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AMERICREDIT CORP.

Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Dike For For Management 1.2 Elect Director Douglas K. Higgins For For Management 1.3 Elect Director Kenneth H. Jones, Jr. For For Management 2 Ratify Auditors For For Management

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AMERIGO RESOURCES LTD.

Ticker: ARG Security ID: 03074G109 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect as Director: Klaus Zeitler For For Management 2.2 Elect as Director : Ruston Goepel For For Management 3 Other Business (Voting) For Against Management

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AMERIGON INC.

Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon E. Bell For Withhold Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For Withhold Management 1.4 Elect Director John M. Devine For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Oscar B. Marx III For Withhold Management 1.7 Elect Director James J. Paulsen For For Management

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AMERIGROUP CORP.

Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Carlson For For Management 1.2 Elect Director Jeffrey B. Child For For Management 1.3 Elect Director Richard D. Shirk For For Management 2 Ratify Auditors For For Management

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AMERISAFE INC

Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Allen Bradley, Jr. For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management

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AMERISOURCEBERGEN CORP

Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtAMIS HOLDINGS INC

Ticker: AMIS Security ID: 031538101 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: FEB 8, 2008


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AMKOR TECHNOLOGY, INC.

Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For Withhold Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Constantine N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management

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AMKOR TECHNOLOGY, INC.

Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director C.N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management

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AMPCO-PITTSBURGH CORP.

Ticker: AP Security ID: 032037103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Lieberman For For Management 1.2 Elect Director Stephen E. Paul For For Management 1.3 Elect Director C.H. Pforzheimer, III For For Management

NPX_811-21991_FSASCP.txt2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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AMR CORP.

Ticker: AMR Security ID: 001765106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Require Independent Board Chairman Against For Shareholder6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation

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AMSURG CORP.

Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For Withhold Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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AMTRUST FINANCIAL SERVICES INC

Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Michael Karfunkel For Withhold Management

NPX_811-21991_FSASCP.txt1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Donald T. Decarlo For For Management 1.5 Elect Director Abraham Gulkowitz For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Jay J. Miller For For Management 2 Ratify Auditors For For Management

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ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For Against Management Uncontested Election of Directors

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ANALOGIC CORP.

Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ross Brown For For Management 1.2 Elect Director Michael T. Modic For For Management 1.3 Elect Director Edward F. Voboril For For Management 2 Declassify the Board of Directors For For Management 3 Approve Deferred Compensation Plan For For Management

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ANAREN INC.

Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 3, 2007 Meeting Type: Annual Record Date: SEP 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Robison For For Management 1.2 Elect Director John L. Smucker For For Management

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ANDREW CORP.

Ticker: ANDW Security ID: 034425108 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: NOV 1, 2007


NPX_811-21991_FSASCP.txt1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management

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ANSOFT CORP.

Ticker: ANST Security ID: 036384105 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Csendes For Withhold Management 1.2 Elect Director Zoltan J. Cendes, Ph.D. For Withhold Management 1.3 Elect Director Paul J. Quast For For Management 1.4 Elect Director Peter Robbins For For Management 1.5 Elect Director John N. Whelihan For For Management

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ANSYS, INC.

Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management

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APOGEE ENTERPRISES, INC.

Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Ratify Auditors For For Management

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APOLLO INVESTMENT CORPORATION

Ticker: Security ID: 03761U106 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr. For For Management 1.2 Elect Director Bradley J. Wechsler For For Management 2 Ratify Auditors For For Management


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APPLEBEE'S INTERNATIONAL, INC.

Ticker: APPB Security ID: 037899101 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 13, 2007


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APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: AUG 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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APRIA HEALTHCARE GROUP, INC.

Ticker: AHG Security ID: 037933108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management

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APTARGROUP, INC.

Ticker: ATR Security ID: 038336103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King W. Harris For For Management 1.2 Elect Director Peter H. Pfeiffer For For Management 1.3 Elect Director Dr. Joanne C. Smith For For Management

NPX_811-21991_FSASCP.txt2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management

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ARBOR REALTY TRUST, INC.

Ticker: ABR Security ID: 038923108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivan Kaufman For For Management 1.2 Elect Director C. Michael Kojaian For For Management 1.3 Elect Director Melvin F. Lazar For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder

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ARCH CAPITAL GROUP LTD

Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management

NPX_811-21991_FSASCP.txt THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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ARCH CHEMICALS, INC.

Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director William H. Powell For For Management 2 Ratify Auditors For For Management

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ARES CAP CORP

Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Coltharp For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Warrants/Convertible For For Management Debentures

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ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)

Ticker: AGII Security ID: G0464B107 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management 1.2 ELECT DIRECTOR HECTOR DE LEON For For Management 1.3 ELECT DIRECTOR FRANK W. MARESH For For Management 1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management 1.5 ELECT DIRECTOR GARY V. WOODS For For Management 2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. 5 RATIFY AUDITORS For For Management

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NPX_811-21991_FSASCP.txtARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)

Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Bradley E. Cooper For For Management 1.3 Elect Director Fayez S. Sarofim For Withhold Management 1.4 Elect Director Mark E. Watson III For For Management 2 Ratify Auditors For For Management

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ARGONAUT GROUP, INC.

Ticker: AGII Security ID: 040157109 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 4, 2007


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ARIBA, INC.

Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 2 Ratify Auditors For For Management

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ARMOR HOLDINGS, INC.

Ticker: AH Security ID: 042260109 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 26, 2007


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ARRAY BIOPHARMA INC.

Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007


NPX_811-21991_FSASCP.txt1.1 Elect Director David L. Snitman For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director J ohn L. Zabriskie For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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ARRIS GROUP INC

Ticker: ARRS Security ID: 04269Q100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management

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ARRIS GROUP INC

Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ARROW ELECTRONICS, INC.

Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For Withhold Management

NPX_811-21991_FSASCP.txt2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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ART TECHNOLOGY GROUP, INC.

Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brochu For Withhold Management 1.2 Elect Director Robert D. Burke For For Management 1.3 Elect Director Mary E. Makela For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ARTHROCARE CORP.

Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Terrence E. Geremski For For Management 1.6 Elect Director Tord B. Lendau For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ASHFORD HOSPITALITY TRUST INC.

Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management

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ASHLAND INC.


Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 1.4 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors

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ASIAINFO HOLDINGS, INC.

Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Tian For Withhold Management 1.2 Elect Director Davin A. Mackenzie For For Management 1.3 Elect Director Anders Cheung For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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ASPEN INSURANCE HOLDINGS, LTD.

Ticker: AHL Security ID: G05384105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Christopher O'Kane For For Management 1.2 Elect Director Ms. Heidi Hutter For For Management 1.3 Elect Director Mr. David Kelso For For Management 1.4 Elect Director Mr. John Cavoores For For Management 1.5 Elect Director Mr. Liaquat Ahamed For For Management 1.6 Elect Director Matthew Botein For For Management 1.7 Elect Director Richard Bucknall For For Management 1.8 Elect Director Glyn Jones For For Management 1.9 Elect Director Chris O'Kane For For Management 1.10 Elect Director Richard Bucknall For For Management 1.11 Elect Director Ian Cormack For For Management 1.12 Elect Director Marek Gumienny For For Management 1.13 Elect Director Stephen Rose For For Management 1.14 Elect Director Oliver Peterken For For Management 1.15 Elect Director Ms. Heidi Hutter For For Management 1.16 Elect Director Christopher O'Kane For For Management 1.17 Elect Director Richard Houghton For For Management 1.18 Elect Director Stephen Rose For For Management 1.19 Elect Director Christopher O'Kane For For Management 1.20 Elect Director Richard Houghton For For Management 1.21 Elect Director Stephen Rose For For Management 1.22 Elect Director Stephen Rose For For Management 1.23 Elect Director John Henderson For For Management

NPX_811-21991_FSASCP.txt1.24 Elect Director Chris Woodman For For Management 1.25 Elect Director Ms. Tatiana Kerno For For Management 1.26 Elect Director Christopher O'Kane For For Management 1.27 Elect Director Julian Cusack For For Management 1.28 Elect Director James Few For For Management 1.29 Elect Director Oliver Peterken For For Management 1.30 Elect Director David Skinner For For Management 1.31 Elect Director Ms. Karen Green For For Management 1.32 Elect Director Ms. Kate Vacher For For Management 1.33 Elect Director Ms. Heather Kitson For For Management 2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Management 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Management 19 Ratify Auditors For For Management 20 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS

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ASSET ACCEPTANCE CAPITAL CORP

Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Daniels For For Management 1.2 Elect Director William F. Pickard For For Management 2 Ratify Auditors For For Management

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ASSOCIATED ESTATES REALTY CORP.

Ticker: AEC Security ID: 045604105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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ASSURANT INC

Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management

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ASSURED GUARANTY LTD

Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco L. Borges For For Management 1.2 Elect Director Patrick W. Kenny For For Management 1.3 Elect Director Robin Monro-Davies For For Management 1.4 Elect Director Michael T. O'Kane For For Management 1.5 Elect Director Howard Albert For For Management 1.6 Elect Director Robert A. Bailenson For For Management 1.7 Elect Director Gary Burnet For For Management 1.8 Elect Director Dominic J. Frederico For For Management 1.9 Elect Director James M. Michener For For Management

NPX_811-21991_FSASCP.txt1.10 Elect Director Robert B. Mills For For Management 1.11 Elect Director David Penchoff For For Management 1.12 Elect Director Andrew Pickering For For Management 2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES 3 Ratify Auditors For For Management 4 Ratify Auditors For For Management

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ASTA FUNDING, INC.

Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Alan Rivera For For Management 1.8 Elect Director Louis A. Piccolo For For Management

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ASTEC INDUSTRIES, INC.

Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Ronald F. Green For For Management 1.3 Elect Director Phillip E. Casey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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ASYST TECHNOLOGIES, INC.

Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management 1.4 Elect Director Robert A. McNamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management


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ATHEROS COMMUNICATIONS, INC

Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa H. Meng For For Management 1.2 Elect Director Willy C. Shih For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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ATLANTIC TELE-NETWORK, INC.

Ticker: ATNI Security ID: 049079205 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.4 Elect Director Michael T. Prior For Withhold Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For Withhold Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ATLAS AIR WORLDWIDE HOLDINGS, INC

Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director James S. Gilmore, III For Withhold Management 1.7 Elect Director Carol B. Hallett For For Management 1.8 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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ATMEL CORPORATION

Ticker: ATML Security ID: 049513104

NPX_811-21991_FSASCP.txtMeeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Dr. Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management

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ATMI, INC.

Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Ratify Auditors For For Management

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ATWOOD OCEANICS, INC.

Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Company Early Election to be For For Management Governed by the Texas Business Organization Code

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AUTHORIZE.NET HOLDINGS INC

Ticker: ANET Security ID: 052686102 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 17, 2007



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AUTODESK, INC.

Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management

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AUTODESK, INC.

Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For For Management 4 Elect Director Crawford W. Beveridge For For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For For Management 7 Elect Director Sean M. Maloney For For Management 8 Elect Director Elizabeth A. Nelson For For Management 9 Elect Director Charles J. Robel For For Management 10 Elect Director Steven M. West For For Management 11 Ratify Auditors For For Management 12 Amend Non-Employee Director Omnibus Stock For For Management Plan

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AUTOLIV INC.

Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management

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AUTONATION, INC.

Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation

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AUTOZONE, INC.

Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director William C. Rhodes, III For For Management 1.9 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management

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AUXILIUM PHARMACEUTICALS, INC.

Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Edwin A. Bescherer, Jr. For For Management 1.5 Elect Director P.O. Chambon, M.D., Ph.D. For For Management 1.6 Elect Director Oliver S. Fetzer, Ph.D. For For Management 1.7 Elect Director Renato Fuchs, Ph.D. For For Management 1.8 Elect Director Dennis Langer, M.D. J.D. For For Management 1.9 Elect Director Dennis J. Purcell For Withhold Management 2 Ratify Auditors For For Management

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AVAYA INC

Ticker: AV Security ID: 053499109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 9, 2007



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AVISTA CORPORATION

Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Roy Lewis Eiguren For For Management 2 Adopt Majorty Vote for the Uncontested For For Management Election of Directors and Eliminate Cumulative Voting 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder

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AVNET, INC.

Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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AVOCENT CORPORATION

Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Copperman For For Management 1.2 Elect Director Edwin L. Harper For For Management 2 Ratify Auditors For For Management

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AVX CORP.


Ticker: AVX Security ID: 002444107 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Inamori For Withhold Management 1.2 Elect Director Noboru Nakamura For Withhold Management 1.3 Elect Director Benedict P. Rosen For Withhold Management 1.4 Elect Director David A. DeCenzo For Withhold Management

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AXIS CAPITAL HOLDINGS LTD

Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION.

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AXSYS TECHNOLOGIES, INC.

Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director A.J. Fiorelli, Jr. For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Richard F. Hamm, Jr. For For Management 1.5 Elect Director Robert G. Stevens For For Management

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BADGER METER, INC.

Ticker: BMI Security ID: 056525108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For Withhold Management 1.2 Elect Director Thomas J. Fischer For Withhold Management 1.3 Elect Director Richard A. Meeusen For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Declassify the Board of Directors For For Management

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BALCHEM CORP.

Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry W. Premdas For For Management 1.2 Elect Director Dr. John Y. Televantos For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management

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BALLY TECHNOLOGIES, INC

Ticker: BYI Security ID: 05874B107 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Andre For For Management 1.2 Elect Director Richard Haddrill For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management

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BANKFINANCIAL CORP.

Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Morgan Gasior For For Management 1.2 Elect Director Joseph A. Schudt For For Management 2 Ratify Auditors For For Management

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BANKRATE, INC.

Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Martin For For Management 1.2 Elect Director Peter C. Morse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management

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NPX_811-21991_FSASCP.txtBARNES GROUP, INC.

Ticker: B Security ID: 067806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director William C. Denninger For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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BARRETT BILL CORP

Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For For Management 1.2 Elect Director Jim W. Mogg For For Management 1.3 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder5 Other Business For Against Management

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BEA SYSTEMS, INC.

Ticker: BEAS Security ID: 073325102 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For Withhold Management 1.2 Elect Director Bruce A. Pasternack For Withhold Management 1.3 Elect Director Kiran M. Patel For Withhold Management 1.4 Elect Director George Reyes For Withhold Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related Against For Shareholder4 Declassify the Board of Directors Against For Shareholder

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BEA SYSTEMS, INC.

Ticker: BEAS Security ID: 073325102 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: FEB 28, 2008



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BELDEN, INC.

Ticker: BDC Security ID: 077454106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Mary S. McLeod For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 1.11 Elect Director John S. Stroup For For Management

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BENCHMARK ELECTRONICS, INC.

Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management

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BERRY PETROLEUM CO.

Ticker: BRY Security ID: 085789105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bryant For For Management 1.2 Elect Director R. Busch III For For Management 1.3 Elect Director W. Bush For For Management 1.4 Elect Director S. Cropper For For Management 1.5 Elect Director J. Gaul For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director R. Robinson For For Management 1.10 Elect Director M. Young For For Management 2 Ratify Auditors For For Management


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BIG LOTS, INC.

Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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BIO-RAD LABORATORIES, INC.

Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management

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BIOMARIN PHARMACEUTICAL INC.

Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For Withhold Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management

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BIOSCRIP INC

Ticker: BIOS Security ID: 09069N108

NPX_811-21991_FSASCP.txtMeeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For For Management 1.2 Elect Director Louis T. DiFazio, Ph.D. For For Management 1.3 Elect Director Richard H. Friedman For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For For Management 1.8 Elect Director Steven K. Schelhammer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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BISYS GROUP, INC., THE

Ticker: BSG Security ID: 055472104 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: JUN 22, 2007


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BJ WHOLESALE CLUB, INC

Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos, Ph.D. For For Management 2 Elect Director Laura Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management

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BLACK & DECKER CORP., THE

Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management

NPX_811-21991_FSASCP.txt1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Establish SERP Policy Against For Shareholder

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BLACKBAUD, INC.

Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Marco W. Hellman For For Management 1.3 Elect Director Carolyn Miles For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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BLACKBOARD INC

Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak, Jr. For For Management 1.2 Elect Director William Raduchel For For Management 1.3 Elect Director Joseph L.Cowan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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BLOCKBUSTER, INC.

Ticker: BBI Security ID: 093679108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bleier For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James W. Crystal For For Management 1.5 Elect Director Gary J. Fernandes For For Management 1.6 Elect Director Jules Haimovitz For For Management 1.7 Elect Director Carl C. Icahn For Withhold Management 1.8 Elect Director James W. Keyes For For Management 1.9 Elect Director Strauss Zelnick For For Management 2 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

BLOUNT INTERNATIONAL, INC.

Ticker: BLT Security ID: 095180105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For Withhold Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For Withhold Management 1.7 Elect Director Harold E. Layman For Withhold Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management

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BLYTH, INC.

Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Wilma H. Jordan For For Management 1.3 Elect Director James M. McTaggart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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BMC SOFTWARE, INC.

Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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BOB EVANS FARMS, INC.

NPX_811-21991_FSASCP.txtTicker: BOBE Security ID: 096761101 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E.W. (Bill) Ingram, III For For Management 3 Elect Director Bryan G. Stockton For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management

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BOOKS-A-MILLION, INC.

Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry C. Anderson For Withhold Management 1.2 Elect Director Albert C. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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BORG-WARNER, INC.

Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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BOSTON BEER COMPANY, INC., THE

Ticker: SAM Security ID: 100557107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management

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BOWATER INC.

Ticker: BOW Security ID: 102183100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007


# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Arthur R. Sawchuk For For Management 2.2 Elect Richard B. Evans For For Management 2.3 Elect Gordon D. Giffin For For Management 3 Ratify Auditors For For Management

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BOWNE & CO., INC.

Ticker: BNE Security ID: 103043105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Kucera For For Management 1.2 Elect Director H. Marshall Schwarz For For Management 1.3 Elect Director David J. Shea For For Management 2 Ratify Auditors For For Management

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BRADLEY PHARMACEUTICALS, INC.

Ticker: BDY Security ID: 104576103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 10, 2008


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BRANDYWINE REALTY TRUST

Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management

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BRIGHAM EXPLORATION COMPANY

Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 23, 2008 Meeting Type: Annual

NPX_811-21991_FSASCP.txtRecord Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For Withhold Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management

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BRIGHTPOINT, INC.

Ticker: CELL Security ID: 109473405 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorleif Krarup For For Management 1.2 Elect Director Marisa E. Pratt For Withhold Management 1.3 Elect Director Richard W. Roedel For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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BROADCOM CORP.

Ticker: BRCM Security ID: 111320107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management

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BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker: BR Security ID: 11133T103 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management

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BROCADE COMMUNICATIONS SYSTEMS

Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management

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BROOKS AUTOMATION, INC.

Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management

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BROWN SHOE COMPANY, INC.

Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Ronald A. Fromm For For Management 1.3 Elect Director Steven W. Korn For For Management 1.4 Elect Director Patricia G. McGinnis For For Management 1.5 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management


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BRUKER BIOSCIENCES CORP.

Ticker: BRKR Security ID: 116794108 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: JAN 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Merger Agreement For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Change Company Name For For Management 7.1 Elect Director Dirk D. Laukien For Withhold Management 7.2 Elect Director Tony Keller For Withhold Management

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BRUKER CORP.

Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Collin J. D'Silva For For Management 1.2 Elect Director Stephen W. Fesik For For Management 1.3 Elect Director Dirk D. Laukien For Withhold Management 1.4 Elect Director Richard M. Stein For Withhold Management 1.5 Elect Director Bernhard Wangler For Withhold Management 2 Ratify Auditors For For Management

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BRUNSWICK CORP.

Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cambria W. Dunaway For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management

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BRUSH ENGINEERED MATERIALS INC.

Ticker: BW Security ID: 117421107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Albert C. Bersticker For For Management 1.2 Elect Director William G. Pryor For For Management 1.3 Elect Director N. Mohan Reddy For For Management 2 Ratify Auditors For For Management

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BUCKEYE TECHNOLOGIES INC.

Ticker: BKI Security ID: 118255108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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BUCKLE, INC., THE

Ticker: BKE Security ID: 118440106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hirschfeld For For Management 1.2 Elect Director D. Nelson For For Management 1.3 Elect Director K. Rhoads For For Management 1.4 Elect Director J. Shada For For Management 1.5 Elect Director R. Campbell For For Management 1.6 Elect Director R. Tysdal For For Management 1.7 Elect Director B. Fairfield For For Management 1.8 Elect Director B. Hoberman For For Management 1.9 Elect Director D. Roehr For For Management 1.10 Elect Director J. Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Approve Non-Employee Director Restricted For For Management Stock Plan

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BUCYRUS INTERNATIONAL, INC.

Ticker: BUCY Security ID: 118759109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene E. Little For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

BURGER KING HOLDINGS, INC.

Ticker: BKC Security ID: 121208201 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director David Bonderman For Withhold Management 1.3 Elect Director Richard W. Boyce For For Management 1.4 Elect Director David A. Brandon For Withhold Management 1.5 Elect Director John W. Chidsey For Withhold Management 1.6 Elect Director Ronald M. Dykes For For Management 1.7 Elect Director Peter R. Formanek For For Management 1.8 Elect Director Manuel A. Garcia For For Management 1.9 Elect Director Adrian Jones For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Brian T. Swette For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management

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C-COR INC

Ticker: CCBL Security ID: 125010108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007


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CABOT CORP.

Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Enriquez-Cabot For For Management 2 Elect Director Arthur L. Goldstein For For Management 3 Elect Director Gautam S. Kaji For For Management 4 Elect Director Henry F. McCance For For Management 5 Elect Director Patrick M. Prevost For For Management 6 Ratify Auditors For For Management

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CABOT MICROELECTRONICS CORP.

Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Birgeneau For For Management 1.2 Elect Director Steven V. Wilkinson For For Management 1.3 Elect Director Bailing Xia For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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CACI INTERNATIONAL, INC.

Ticker: CAI Security ID: 127190304 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Gregory G. Johnson For For Management 1.5 Elect Director Richard L. Leatherwood For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director H. Hugh Shelton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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CADENCE DESIGN SYSTEMS, INC.

Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fister For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 4 Elect Director George M. Scalise For For Management 5 Elect Director John B. Shoven For For Management 6 Elect Director Roger S. Siboni For For Management 7 Elect Director John A. C. Swainson For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management

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CAI INTERNATIONAL INC

Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin Dennis For For Management

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CAL-MAINE FOODS, INC.

Ticker: CALM Security ID: 128030202 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Richard K. Looper For Withhold Management 1.3 Elect Director Adolphus B. Baker For Withhold Management 1.4 Elect Director Timothy A. Dawson For Withhold Management 1.5 Elect Director R. Faser Triplett, M.D. For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director James E. Poole For For Management

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CALAMOS ASSET MGMT INC

Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management

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CALGON CARBON CORP.

Ticker: CCC Security ID: 129603106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Timothy G. Rupert For For Management 1.3 Elect Director Seth E. Schofield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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CALIFORNIA WATER SERVICE GROUP

Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director E.D. Harris, Jr. For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management

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CALLAWAY GOLF CO.

Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management

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CALLON PETROLEUM CO.

Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For For Management 1.2 Elect Director B. F. Weatherly For For Management 1.3 Elect Director Richard O. Wilson For For Management 2 Ratify Auditors For For Management

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CANADIAN HYDRO DEVELOPERS, INC.

Ticker: KHD Security ID: 13605E101 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Erker For For Management 1.2 Elect Director John D. Keating For For Management 1.3 Elect Director Ross Keating For For Management 1.4 Elect Director Ralph Klein For For Management 1.5 Elect Director Douglas Patriquin For For Management 1.6 Elect Director David J. Stenason For For Management 1.7 Elect Director John A. Thomson For For Management

NPX_811-21991_FSASCP.txt2 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt General Bylaw For For Management 4 Approve Shareholder Rights Plan For For Management

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CAPELLA EDUCATION COMPANY

Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Shank For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Andrew M. Slavitt For For Management 1.6 Elect Director David W. Smith For For Management 1.7 Elect Director Jeffrey W. Taylor For For Management 1.8 Elect Director Sandra E. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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CAPITAL TRUST, INC.

Ticker: CT Security ID: 14052H506 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management

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CAREER EDUCATION CORP.

Ticker: CECO Security ID: 141665109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas B. Lally For For Management 5 Elect Director Steven H. Lesnik For For Management

NPX_811-21991_FSASCP.txt6 Elect Director Gary E. McCullough For For Management 7 Elect Director Edward A. Snyder For For Management 8 Elect Director Leslie T. Thornton For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management

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CASCADE BANCORP

Ticker: CACB Security ID: 147154108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 1.4 Elect Director Ryan R. Patrick For For Management 1.5 Elect Director James E. Petersen For Withhold Management 1.6 Elect Director Jerol E. Andres For For Management 1.7 Elect Director Henry H. Hewitt For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Clarence Jones For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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CASCADE CORP.

Ticker: CAE Security ID: 147195101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Nickerson For For Management 1.2 Elect Director Robert C. Warren, Jr. For For Management 1.3 Elect Director Henry W. Wessinger II For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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CASEY'S GENERAL STORES, INC.

Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director Ronald M. Lamb For For Management 1.3 Elect Director Robert J. Myers For For Management 1.4 Elect Director Diane C. Bridgewater For For Management 1.5 Elect Director Johnny Danos For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management 1.8 Elect Director Kenneth H. Haynie For For Management 1.9 Elect Director William C. Kimball For For Management


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CASH AMERICA INTERNATIONAL, INC.

Ticker: CSH Security ID: 14754D100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Amend and Report on Predatory Lending Against Against Shareholder Policies

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CASUAL MALE RETAIL GROUP, INC.

Ticker: CMRG Security ID: 148711104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director Ward K. Mooney For For Management 1.6 Elect Director George T. Porter, Jr. For For Management 1.7 Elect Director Mitchell S. Presser For For Management 1.8 Elect Director Robert L. Sockolov For For Management 2 Ratify Auditors For For Management

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CATALINA MARKETING CORP.

Ticker: POS Security ID: 148867104 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: JUN 28, 2007


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CATO CORPORATION, THE

Ticker: CTR Security ID: 149205106 Meeting Date: MAY 22, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bradshaw, Jr. For For Management 1.2 Elect Director Grant L. Hamrick For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management

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CBEYOND, INC

Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Geiger For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director David A. Rogan For For Management 2 Ratify Auditors For For Management

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CBIZ, INC.

Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. DiMartino For For Management 1.2 Elect Director Richard C. Rochon For For Management 1.3 Elect Director Donald V. Weir For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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CBL & ASSOCIATES PROPERTIES, INC.

Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Leo Fields For For Management 1.4 Elect Director Gary L. Bryenton For For Management 2 Ratify Auditors For For Management

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CBRL GROUP, INC.

Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 29, 2007 Meeting Type: Annual

NPX_811-21991_FSASCP.txtRecord Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management

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CDI CORP.

Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director C.N. Papadakis For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management

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CEC ENTERTAINMENT, INC.

Ticker: CEC Security ID: 125137109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. T. Franks For For Management 1.2 Elect Director Richard T. Huston For For Management 1.3 Elect Director Cynthia I. Pharr Lee For For Management 1.4 Elect Director Raymond E. Wooldridge For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management

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CEDAR SHOPPING CENTERS, INC.

Ticker: CDR Security ID: 150602209

NPX_811-21991_FSASCP.txtMeeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management

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CEDAR SHOPPING CENTERS, INC.

Ticker: CDR Security ID: 150602209 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Everett B. Miller, III For For Management 1.6 Elect Director Leo S. Ullman For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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CELANESE CORP.

Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management

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CENTENE CORP.

Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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CENTENNIAL COMMUNICATIONS CORP

NPX_811-21991_FSASCP.txtTicker: CYCL Security ID: 15133V208 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Anthony J. De Nicola For For Management 1.3 Elect Director Thomas E. Mcinerney For For Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Scott N. Schneider For For Management 1.8 Elect Director Michael J. Small For For Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management

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CENTURY ALUMINUM COMPANY

Ticker: CENX Security ID: 156431108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Fishman, Ph.D. For For Management 1.2 Elect Director Jack E. Thompson For For Management 1.3 Elect Director Catherine Z. Manning For Withhold Management 2 Ratify Auditors For For Management

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CENTURYTEL, INC.

Ticker: CTL Security ID: 156700106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Calvin Czeschin For For Management 1.3 Elect Director James B. Gardner For For Management 1.4 Elect Director Gregory J. McCray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation

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CEPHEID

Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Easton For For Management 1.2 Elect Director Mitchell D. Mroz For For Management 1.3 Elect Director Hollings C. Renton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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CERADYNE, INC.

Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Ratify Auditors For For Management

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CERIDIAN CORPORATION

Ticker: CEN Security ID: 156779100 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: JUL 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Ronald T. LeMay For For Management 2.2 Elect Director George R. Lewis For For Management 2.3 Elect Director Kathryn V. Marinello For For Management 2.4 Elect Director L. White Matthews, III For For Management 2.5 Elect Director Richard Szafranski For For Management 2.6 Elect Director William L. Trubeck For For Management 2.7 Elect Director Alan F. White For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management

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CHAMPION ENTERPRISES, INC.

Ticker: CHB Security ID: 158496109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management

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CHAPARRAL STEEL CO

Ticker: CHAP Security ID: 159423102 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007


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CHART INDUSTRIES, INC.

Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director Richard E. Goodrich For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Michael W. Press For For Management 1.5 Elect Director James M. Tidwell For For Management 1.6 Elect Director W. Douglas Brown For For Management 1.7 Elect Director Thomas L. Williams For For Management


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CHARTER COMMUNICATIONS, INC.

Ticker: CHTR Security ID: 16117M107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. May For Withhold Management 2 Ratify Auditors For For Management

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CHATTEM, INC.

Ticker: CHTT Security ID: 162456107 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Allen For For Management 1.2 Elect Director Ruth W. Brinkley For For Management 1.3 Elect Director Philip H. Sanford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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CHECKPOINT SYSTEMS, INC.

Ticker: CKP Security ID: 162825103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 2 Ratify Auditors For For Management

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CHEMED CORP.

Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Thomas C. Hutton For For Management 1.6 Elect Director Walter L. Krebs For For Management 1.7 Elect Director Sandra E. Laney For For Management 1.8 Elect Director Andrea R. Lindell For For Management

NPX_811-21991_FSASCP.txt1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh, III For For Management 1.12 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management

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CHEROKEE, INC.

Ticker: CHKE Security ID: 16444H102 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUN 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For Withhold Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Amend Employment Agreement For For Management

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CHEROKEE, INC.

Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For Withhold Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Ratify Auditors For For Management

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CHICAGO BRIDGE & IRON CO.

Ticker: CBI Security ID: 167250109 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND AUTHORIZE THE ACQUISITION For For Management OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I.

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CHICAGO BRIDGE & IRON CO.

Ticker: CBI Security ID: 167250109 Meeting Date: MAY 8, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For No Action Management 1.2 Elect Director Marsha C. Williams For No Action Management 1.3 Elect Director J. Charles Jennett For No Action Management 1.4 Elect Director Larry D. Mcvay For No Action Management 2 TO AUTHORIZE THE PREPARATION OF THE For No Action Management ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. 3 TO DISCHARGE THE SOLE MEMBER OF THE For No Action Management MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. 4 TO DISCHARGE THE MEMBERS OF THE For No Action Management SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. 5 TO APPROVE THE FINAL DIVIDEND FOR THE For No Action Management YEAR ENDED DECEMBER 31, 2007. 6 TO APPROVE THE EXTENSION OF THE AUTHORITY For No Action Management OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. 7 TO APPOINT ERNST & YOUNG LLP AS OUR For No Action Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 8 TO APPROVE THE AMENDMENT OF THE ARTICLES For No Action Management OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. 9 TO APPROVE THE AMENDMENT OF THE 1999 For No Action Management LONG-TERM INCENTIVE PLAN. 10 TO APPROVE THE EXTENSION OF THE AUTHORITY For No Action Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. 11 TO APPROVE THE COMPENSATION OF THE For No Action Management SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN.

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CHIPOTLE MEXICAN GRILL INC

Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management

NPX_811-21991_FSASCP.txt Plan 5 Ratify Auditors For For Management

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CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director William H. Camp For For Management 1.4 Elect Director Robert W. Fisher For For Management 1.5 Elect Director Clare M. Hasler For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director Jaime Serra For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Amend Omnibus Stock Plan For For Management

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CHOICEPOINT INC.

Ticker: CPS Security ID: 170388102 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: MAR 14, 2008


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CHOLESTECH CORP.

Ticker: CTEC Security ID: 170393102 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote

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CHORDIANT SOFTWARE, INC.

Ticker: CHRD Security ID: 170404305 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Springsteel For For Management 1.2 Elect Director Richard G. Stevens For For Management

NPX_811-21991_FSASCP.txt2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan

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CHURCHILL DOWNS, INC.

Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For Withhold Management 1.2 Elect Director Daniel P. Harrington For Withhold Management 1.3 Elect Director Carl F. Pollard For Withhold Management 1.4 Elect Director Darrell R. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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CIBER, INC.

Ticker: CBR Security ID: 17163B102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 1.3 Elect Director Stephen S. Kurtz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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CIENA CORPORATION

Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O?Brien For For Management 3 Elect Director Gray B. Smith For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management

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CIMAREX ENERGY CO

Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management

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CINCINNATI BELL INC.

Ticker: CBB Security ID: 171871106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Daniel J. Meyer For For Management 1.4 Elect Director Bruce L. Byrnes For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Board-Related --Require For For Management a Majority Vote for the Election of a Director 4 Ratify Auditors For For Management

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CIRCOR INTERNATIONAL, INC.

Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For For Management 1.2 Elect Director A. William Higgins For For Management 1.3 Elect Director C. William Zadel For For Management 2 Ratify Auditors For For Management

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CIT GROUP INC

Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management

NPX_811-21991_FSASCP.txt12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management

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CITRIX SYSTEMS, INC.

Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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CITY HOLDING CO.

Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management

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CLAYMONT STEEL HOLDINGS, INC.

Ticker: PLTE Security ID: 18382P104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy L. Shellabarger For For Management 1.2 Elect Director Jeffrey Zanarini For For Management 2 Ratify Auditors For For Management

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CLEVELAND-CLIFFS INC.

Ticker: CLF Security ID: 185896107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management

NPX_811-21991_FSASCP.txt1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director James D. Ireland, III For For Management 1.7 Elect Director Francis R. McAllister For For Management 1.8 Elect Director Roger Phillips For For Management 1.9 Elect Director Richard K. Riederer For For Management 1.10 Elect Director Alan Schwartz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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CLEVELAND-CLIFFS INC.

Ticker: CLF Security ID: 185896107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.C. Cambre For For Management 2 Elect Director J.A. Carrabba For For Management 3 Elect Director S.M. Cunningham For For Management 4 Elect Director B.J. Eldridge For For Management 5 Elect Director S.M. Green For For Management 6 Elect Director J.D. Ireland III For For Management 7 Elect Director F.R. McAllister For For Management 8 Elect Director R. Phillips For For Management 9 Elect Director R.K. Riederer For For Management 10 Elect Director A. Schwartz For For Management 11 Ratify Auditors For For Management

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CLOROX COMPANY, THE

Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management

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CMGI, INC.

Ticker: CMGID Security ID: 125750109 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 15, 2007


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bay For For Management 1.2 Elect Director Virginia G. Breen For For Management 1.3 Elect Director Edward E. Lucente For For Management 2 Ratify Auditors For For Management

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CNA SURETY CORP.

Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management

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COGENT COMMUNICATIONS GROUP INC

Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven Brooks For For Management 1.3 Elect Director Lewis H. Ferguson, III. For For Management 1.4 Elect Director Erel N. Margalit For For Management 1.5 Elect Director Timothy Weingarten For For Management 1.6 Elect Director Richard T. Liebhaber For For Management 1.7 Elect Director D. Blake Bath For For Management 2 Ratify Auditors For For Management

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COGNEX CORP.

Ticker: CGNX Security ID: 192422103 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director Theodor Krantz For For Management

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COGNOS INC.


Ticker: CSN Security ID: 19244C109 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: DEC 5, 2007


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COHU, INC.

Ticker: COHU Security ID: 192576106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director Charles A. Schwan For For Management 2 Ratify Auditors For For Management

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COINMACH SERVICE CORP.

Ticker: DRA Security ID: 19259W206 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 12, 2007


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COINSTAR, INC.

Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Eugene I. Krieger For No Action Shareholder1.2 Elect Director John M. Panettiere For No Action Shareholder1.3 Elect Director Arik Ahitov For No Action Shareholder2 Ratify Auditors For No Action Management

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COLONIAL PROPERTIES TRUST

Ticker: CLP Security ID: 195872106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 15, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Trustee Weston M. Andress For For Management 1.2 Elect Trustee Carl F. Bailey For For Management 1.3 Elect Trustee M. Miller Gorrie For For Management 1.4 Elect Trustee William M. Johnson For For Management 1.5 Elect Trustee Glade M. Knight For For Management 1.6 Elect Trustee James K. Lowder For For Management 1.7 Elect Trustee Thomas H. Lowder For For Management 1.8 Elect Trustee Herbert A. Meisler For For Management 1.9 Elect Trustee Claude B. Nielsen For For Management 1.10 ElectTrustee Harold W. Ripps For For Management 1.11 Elect Trustee Donald T. Senterfitt For For Management 1.12 Elect Trustee John W. Spiegel For For Management 1.13 Elect Trustee C. Reynolds Thompson, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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COLUMBIA BANKING SYSTEM, INC.

Ticker: COLB Security ID: 197236102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Ratify Auditors For For Management

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COLUMBUS MCKINNON CORP.

Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management

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COMFORT SYSTEMS USA, INC.

Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director A.J. Giardinelli, Jr. For For Management 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management

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COMMERCE GROUP, INC., THE

Ticker: CGI Security ID: 200641108 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: DEC 31, 2007


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COMMSCOPE, INC.

Ticker: CTV Security ID: 203372107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June E. Travis For For Management 1.2 Elect Director James N. Whitson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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COMMUNITY BANK SYSTEM, INC.

Ticker: CBU Security ID: 203607106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For Withhold Management 1.2 Elect Director Paul M. Cantwell, Jr. For Withhold Management 1.3 Elect Director William M. Dempsey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder

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COMPASS MINERALS INTERNATIONAL, INC


Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vemon G. Baker, II For For Management 1.2 Elect Director Bradley J. Bell For For Management 1.3 Elect Director Richard S. Grant For For Management 2 Ratify Auditors For For Management

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COMPUTER SCIENCES CORPORATION

Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against For Shareholder5 Report on Political Contributions Against Abstain Shareholder

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COMPUWARE CORP.

Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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COMSTOCK RESOURCES, INC.

Ticker: CRK Security ID: 205768203 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management

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COMSYS IT PARTNERS INC

Ticker: CITP Security ID: 20581E104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Enterline For For Management 1.2 Elect Director Frederick W. Eubank II For For Management 1.3 Elect Director Robert Fotsch For For Management 1.4 Elect Director Robert Z. Hensley For For Management 1.5 Elect Director Victor E. Mandel For For Management 1.6 Elect Director Courtney R. McCarthy For For Management 1.7 Elect Director Elias J. Sabo For For Management 2 Ratify Auditors For For Management

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COMTECH GROUP, INC.

Ticker: COGO Security ID: 205821200 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: OCT 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Kang For For Management 1.2 Elect Director Hope Ni For For Management 1.3 Elect Director Q.Y. Ma For For Management 1.4 Elect Director Frank Zheng For For Management 1.5 Elect Director Jp Gan For For Management 2 Ratify Auditors For For Management

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COMTECH TELECOMMUNICATIONS CORP.

Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Amend Bylaws For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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CONCHO RESOURCES, INC.


Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H Easter, III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management

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CONCUR TECHNOLOGIES, INC.

Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Hilton For For Management 1.2 Elect Director Jeffrey T. McCabe For For Management 2 Ratify Auditors For For Management

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CONMED CORP.

Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management

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CONNS, INC.

Ticker: CONN Security ID: 208242107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Jon E.M. Jacoby For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Douglas H. Martin For For Management 1.6 Elect Director William C. Nylin, Jr., For For Management Ph.D. 1.7 Elect Director Scott L. Thompson For For Management 1.8 Elect Director William T. Trawick For For Management

NPX_811-21991_FSASCP.txt1.9 Elect Director Theodore M. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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CONSECO, INC.

Ticker: CNO Security ID: 208464883 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Debra J. Perry For For Management 1.3 Elect Director C. James Prieur For For Management 1.4 Elect Director Philip R. Roberts For For Management 1.5 Elect Director Michael T. Tokarz For For Management 1.6 Elect Director R. Glenn Hilliard For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director Michael S. Shannon For For Management 1.9 Elect Director John G. Turner For For Management 1.10 Elect Director Doreen A. Wright For For Management 2 Adopt Majority Voting and Eliminate For For Management Plurality Voting for Uncontested Election of Directors 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management

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CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management

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CONSOLIDATED GRAPHICS, INC.

Ticker: CGX Security ID: 209341106 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Amend Omnibus Stock Plan For For Management

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CONTINENTAL AIRLINES, INC.

NPX_811-21991_FSASCP.txtTicker: CAL Security ID: 210795308 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Karen Hastie Williams For For Management 1.9 Elect Director Ronald B. Woodard For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Affirm Political Nonpartisanship Against Abstain Shareholder4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Submit Severance Agreement (Change in Against For Shareholder Control) to Shareholder Vote 6 Note from Broadridge: Please vote ABSTAIN None Abstain Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen

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CONTINENTAL RESOURCES INC/OK

Ticker: CLR Security ID: 212015101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.R. Sanders, Jr. For For Management 2 Ratify Auditors For For Management

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CONVERGYS CORP.

Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors

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COOPER TIRE & RUBBER CO.


Ticker: CTB Security ID: 216831107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie J. Breininger For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management

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CORE-MARK HOLDING COMPANY, INC.

Ticker: CORE Security ID: 218681104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Allen For For Management 1.2 Elect Director Stuart W. Booth For For Management 1.3 Elect Director Gary F. Colter For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Harvey L. Tepner For For Management 1.6 Elect Director Randolph I. Thornton For For Management 1.7 Elect Director J. Michael Walsh For For Management 2 Ratify Auditors For For Management

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CORNELL COMPANIES, INC.

Ticker: CRN Security ID: 219141108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Andrew R. Jones For For Management 1.6 Elect Director Todd Goodwin For For Management 1.7 Elect Director James E. Hyman For For Management 1.8 Elect Director Alfred J. Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder

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CORPORATE OFFICE PROPERTIES TRUST, INC.

Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Denton For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Randall M. Griffin For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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CORVEL CORP.

Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect V. Gordon Clemons For Withhold Management 1.2 Elect Steven J. Hamerslag For Withhold Management 1.3 Elect Alan R. Hoops For Withhold Management 1.4 Elect R. Judd Jessup For Withhold Management 1.5 Elect Jeffrey J. Michael For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management

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COX RADIO, INC.

Ticker: CXR Security ID: 224051102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Kennedy For Withhold Management 1.2 Elect Director Juanita P. Baranco For For Management 1.3 Elect Director G. Dennis Berry For Withhold Management 1.4 Elect Director Nick W. Evans, Jr. For For Management 1.5 Elect Director Jimmy W. Hayes For Withhold Management 1.6 Elect Director Marc W. Morgan For Withhold Management 1.7 Elect Director Robert F. Neil For Withhold Management 1.8 Elect Director Nicholas D. Trigony For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management

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NPX_811-21991_FSASCP.txtCPI CORP.

Ticker: CPY Security ID: 125902106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For For Management 1.2 Elect Director Michael Koeneke For For Management 1.3 Elect Director David Meyer For For Management 1.4 Elect Director Mark Mitchell For For Management 1.5 Elect Director Turner White For For Management 2 Ratify Auditors For For Management

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CPI INTERNATIONAL INC

Ticker: CPII Security ID: 12618M100 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Rutledge For For Management 1.2 Elect Director Michael Targoff For Withhold Management 2 Ratify Auditors For For Management

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CRA INTERNATIONAL INC

Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director William F. Concannon For For Management 1.3 Elect Director Steven C. Salop For For Management 1.4 Elect Director William T. Schleyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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CRANE CO.

Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

CREDENCE SYSTEMS CORP.

Ticker: CMOS Security ID: 225302108 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori Holland For For Management 1.2 Elect Director David L. House For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management 5 Pay For Superior Performance For For Shareholder

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CRESCENT REAL ESTATE EQUITIES COMPANY

Ticker: CEI Security ID: 225756105 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: JUN 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management

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CSG SYSTEMS INTERNATIONAL, INC.

Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Ratify Auditors For For Management

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CSK AUTO CORP.

Ticker: CAO Security ID: 125965103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence N. Mondry For For Management 1.2 Elect Director James G. Bazlen For For Management 1.3 Elect Director Morton Godlas For For Management 1.4 Elect Director Terilyn A. Henderson For For Management 1.5 Elect Director Charles K. Marquis For For Management 1.6 Elect Director Charles J. Philippin For For Management 1.7 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management


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CSS INDUSTRIES, INC.

Ticker: CSS Security ID: 125906107 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director Leonard E. Grossman For For Management 1.5 Elect Director James E. Ksansnak For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management

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CT COMMUNICATIONS, INC.

Ticker: CTCI Security ID: 126426402 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUN 29, 2007


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CTS CORP.

Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Gerald H. Frieling, Jr. For For Management 1.6 Elect Director Roger R. Hemminghaus For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director Vinod M. Khilnani For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management

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CUBIC CORP.

Ticker: CUB Security ID: 229669106 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 4, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Robert S. Sullivan For For Management 1.9 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management

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CUBIST PHARMACEUTICALS, INC.

Ticker: CBST Security ID: 229678107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg, Ph.D. For For Management 1.2 Elect Director J. Matthew Singleton For For Management 1.3 Elect Director Michael B. Wood, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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CUMMINS , INC.

Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Abstain Shareholder

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CURTISS-WRIGHT CORP.

Ticker: CW Security ID: 231561101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management

NPX_811-21991_FSASCP.txt1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management

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CYBERSOURCE CORPORATION

Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For Withhold Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For Withhold Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For Withhold Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management

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CYMER, INC.

Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management

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CYNOSURE, INC.

Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Davin For For Management 1.2 Elect Director Ettore V. Biagioni For For Management 1.3 Elect Director Andrea Cangioli For For Management 1.4 Elect Director Leonardo Masotti For For Management 1.5 Elect Director George J. Vojta For For Management 2 Ratify Auditors For For Management


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CYPRESS SEMICONDUCTOR CORP.

Ticker: CY Security ID: 232806109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management

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CYTRX CORPORATION

Ticker: CYTR Security ID: 232828301 Meeting Date: JUL 2, 2007 Meeting Type: Annual Record Date: MAY 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Ignarro, Ph.D. For Withhold Management 1.2 Elect Director Joseph Rubinfeld, Ph.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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DARDEN RESTAURANTS, INC.

Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtDARLING INTERNATIONAL, INC.

Ticker: DAR Security ID: 237266101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director C. Dean Carlson For Withhold Management 1.4 Elect Director Marlyn Jorgensen For For Management 1.5 Elect Director John D. March For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Michael Urbut For For Management

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DARWIN PROFESSIONAL UNDERWRITERS INC

Ticker: DR Security ID: 237502109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Albro For For Management 1.2 Elect Director Phillip N. Ben-Zvi For For Management 1.3 Elect Director C.K. Dalrymple For Withhold Management 1.4 Elect Director Weston M. Hicks For Withhold Management 1.5 Elect Director William C. Popik, M.D. For For Management 1.6 Elect Director George M. Reider, Jr. For For Management 1.7 Elect Director John L. Sennott, Jr. For Withhold Management 1.8 Elect Director Stephen J. Sills For Withhold Management 1.9 Elect Director Irving B. Yoskowitz For For Management 2 Ratify Auditors For For Management

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DATASCOPE CORP.

Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest Record Date: OCT 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Asmundson For None Management 1.2 Elect Director James J. Loughlin For None Management 2 Ratify Auditors For None Management 1.1 Elect Director David Dantzker, M.D. For For Shareholder1.2 Elect Director William J. Fox For Withhold Shareholder2 Ratify Auditors For For Management

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DAWSON GEOPHYSICAL COMPANY

Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: NOV 23, 2007


NPX_811-21991_FSASCP.txt1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management

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DEALERTRACK HOLDINGS INC

Ticker: TRAK Security ID: 242309102 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Gilman For For Management 1.2 Elect Director Ann B. Lane For For Management 1.3 Elect Director John J. McDonnell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management

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DECKERS OUTDOOR CORP.

Ticker: DECK Security ID: 243537107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management

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DEERFIELD TRIARC CAPITAL CORP.

Ticker: DFR Security ID: 244572301 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUL 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Robert B. Machinist For For Management 2.2 Elect Director Jonathan W. Trutter For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management


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DELPHI FINANCIAL GROUP, INC.

Ticker: DFG Security ID: 247131105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Steven A. Hirsh For For Management 1.8 Elect Director Harold F. Ilg For For Management 1.9 Elect Director James M. Litvack For For Management 1.10 Elect Director James N. Meehan For For Management 1.11 Elect Director Robert M. Smith, Jr. For For Management 1.12 Elect Director Robert F. Wright For For Management 2 Other Business For Against Management

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DELTA AIR LINES, INC.

Ticker: DAL Security ID: 247361702 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Eugene I. Davis For Against Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Victor L. Lund For For Management 8 Elect Director Walter E. Massey For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 Ratify Auditors For For Management

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DELTEK INC

Ticker: PROJ Security ID: 24784L105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Ajouz For Against Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Kathleen deLaski For Against Management 4 Elect Director Joseph M. Kampf For Against Management 5 Elect Director Steven B. Klinsky For Against Management 6 Elect Director Albert A. Notini For Against Management

NPX_811-21991_FSASCP.txt7 Elect Director Kevin T. Parker For Against Management 8 Elect Director Janet R. Perna For For Management 9 Elect Director Alok Singh For Against Management 10 Ratify Auditors For For Management

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DELUXE CORP.

Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director C.E. Mayberry McKissack For For Management 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management

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DENNY'S CORPORATION

Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vera K. Farris For For Management 2 Elect Director Brenda J. Lauderback For For Management 3 Elect Director Nelson J. Marchioli For For Management 4 Elect Director Robert E. Marks For For Management 5 Elect Director Michael Montelongo For For Management 6 Elect Director Louis P. Neeb For For Management 7 Elect Director Donald C. Robinson For For Management 8 Elect Director Donald R. Sheperd For For Management 9 Elect Director Debra Smithart- Oglesby For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management

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DENTSPLY INTERNATIONAL, INC.

Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder

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DEVRY INC.

Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management

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DG FASTCHANNEL INC.

Ticker: DGIT Security ID: 23326R109 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott K. Ginsburg For Withhold Management

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DG FASTCHANNEL INC.

Ticker: DGIT Security ID: 23326R109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Donner For For Management 1.2 Elect Director Kevin C. Howe For For Management 1.3 Elect Director Anthony J. Levecchio For For Management

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DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.

Ticker: DTPI Security ID: 25269L106 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Pauline A. Schneider For For Management 1.3 Elect Director John J. Sviokla For For Management 2 Ratify Auditors For For Management


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DIAMONDROCK HOSPITALITY COMPANY

Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management

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DIGI INTERNATIONAL INC.

Ticker: DGII Security ID: 253798102 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For For Management 1.2 Elect Director Bradley J. Williams For For Management 2 Ratify Auditors For For Management

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DIGITAL REALTY TRUST INC.

Ticker: DLR Security ID: 253868103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management

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DIGITAL RIVER, INC.

Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 2 Approve Executive Incentive Bonus Plan For For Management


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DIME COMMUNITY BANCSHARES, INC.

Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director John J. Flynn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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DIODES INC.

Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management

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DIONEX CORP.

Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management

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DISCOVER FINANCIAL SERVICES

Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual

NPX_811-21991_FSASCP.txtRecord Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management

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DITECH NETWORKS INC

Ticker: DITC Security ID: 25500T108 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: SEP 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Directo Todd G. Simpson For Management 2 Ratify Auditors For For Management

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DIVX, INC.

Ticker: DIVX Security ID: 255413106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Creer For For Management 1.2 Elect Director Kevin C. Hell For For Management 1.3 Elect Director Jerome J. P. Vashist-Rota For For Management 2 Ratify Auditors For For Management

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DOLBY LABORATORIES, INC.

Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management


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DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker: DTG Security ID: 256743105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director The Hon. E.C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director Gary L. Paxton For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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DOLLAR TREE INC.

Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder

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DOMINOS PIZZA INC.

Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director V. "bud" O. Hamilton For For Management 2 Amend Omnibus Stock Plan For Against Management

NPX_811-21991_FSASCP.txt3 Report on Progress Towards Implementing Against Abstain Shareholder CAK 4 Adopt MacBride Principles Against Abstain Shareholder5 Ratify Auditors For For Management

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DONEGAL GROUP INC.

Ticker: DGICB Security ID: 257701201 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter II For Withhold Management 2 Ratify Auditors For For Management

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DOUBLE-TAKE SOFTWARE INC.

Ticker: DBTK Security ID: 258598101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dean Goodermote For For Management 2 Elect Director Paul D. Birch For For Management 3 Elect Director Ashoke (Bobby) Goswami For For Management 4 Elect Director John B. Landry For For Management 5 Elect Director John W. Young For For Management 6 Ratify Auditors For For Management

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DREAMWORKS ANIMATION SKG, INC.

Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For Withhold Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee

NPX_811-21991_FSASCP.txt4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management

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DRESS BARN, INC., THE

Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: OCT 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For For Management 1.2 Elect Director Burt Steinberg For For Management

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DRESSER-RAND GROUP INC.

Ticker: DRC Security ID: 261608103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation

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DREW INDUSTRIES, INC.

Ticker: DW Security ID: 26168L205 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management

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DSP GROUP, INC.

Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yair Seroussi For For Management 1.2 Elect Director Yair Shamir For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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DST SYSTEMS, INC.

Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management

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DUCOMMUN INC.

Ticker: DCO Security ID: 264147109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Berenato For For Management 1.2 Elect Director Robert D. Paulson For For Management 2 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtDUPONT FABROS TECHNOLOGY, INC.

Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lammot J. Du Pont For Withhold Management 1.2 Elect Director Hossein Fateh For Withhold Management 1.3 Elect Director Mark Amin For Withhold Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director Thomas D. Eckert For Withhold Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director John H. Toole For Withhold Management 2 Ratify Auditors For For Management

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DURECT CORPORATION

Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Hoffmann For For Management 1.2 Elect Director Jon S. Saxe For For Management 2 Ratify Auditors For For Management

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DYCOM INDUSTRIES, INC.

Ticker: DY Security ID: 267475101 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director James A. Chiddix For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan

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DYNAMIC MATERIALS CORP.

Ticker: BOOM Security ID: 267888105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Bernard Hueber For For Management 1.4 Elect Director Gerard Munera For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Rolf Rospek For For Management 2 Approve Executive Incentive Bonus Plan For For Management


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DYNCORP INTERNATIONAL INC

Ticker: DCP Security ID: 26817C101 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert J. Lanese For For Management 1.2 Elect Director Barry R. McCaffrey For Withhold Management 1.3 Elect Director Robert B. McKeon For Withhold Management 1.4 Elect Director Joseph W. Prueher For For Management 1.5 Elect Director Leighton W. Smith, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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EARTHLINK, INC.

Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management

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EASTGROUP PROPERTIES, INC.

Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. Mccormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management

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EASTMAN CHEMICAL CO.

Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder

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EASTMAN KODAK CO.

Ticker: EK Security ID: 277461109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Michael J. Hawley For For Management 1.4 Elect Director William H. Hernandez For For Management 1.5 Elect Director Douglas R. Lebda For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director William G. Parrett For For Management 1.9 Elect Director Antonio M. Perez For For Management 1.10 Elect Director Hector De J. Ruiz For For Management 1.11 Elect Director Dennis F. Strigl For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors

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ECLIPSYS CORP.

Ticker: ECLP Security ID: 278856109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Eugene V. Fife For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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EDO CORP.

Ticker: EDO Security ID: 281347104 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: NOV 2, 2007



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EDWARDS LIFESCIENCES CORPORATION

Ticker: EW Security ID: 28176E108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director Philip M. Neal For For Management 3 Elect Director David E.I. Pyott For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management

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EFUNDS CORPORATION

Ticker: EFD Security ID: 28224R101 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 9, 2007


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EGL, INC.

Ticker: EAGL Security ID: 268484102 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director James R. Crane For For Management 3.2 Elect Director Frank J. Hevrdejs For For Management 3.3 Elect Director Paul William Hobby For For Management 3.4 Elect Director Michael K. Jhin For For Management 3.5 Elect Director Milton Carroll For For Management 3.6 Elect Director Neil E. Kelley For For Management 3.7 Elect Director James Flagg For For Management 3.8 Elect Director Sherman Wolff For For Management

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EHEALTH INC

Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Sheryl Sandberg For For Management 1.2 Elect Director Christopher J. Schaepe For For Management 2 Ratify Auditors For For Management

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EL PASO ELECTRIC CO.

Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For Withhold Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management

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ELECTRO SCIENTIFIC INDUSTRIES, INC.

Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Robert R. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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ELECTRONIC DATA SYSTEMS CORP.

Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation


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ELECTRONICS FOR IMAGING, INC.

Ticker: EFII Security ID: 286082102 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Dan Maydan For For Management 1.5 Elect Director Fred Rosenzweig For For Management 1.6 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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ELECTRONICS FOR IMAGING, INC.

Ticker: EFII Security ID: 286082102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Ratify Auditors For For Management

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ELIZABETH ARDEN INC

Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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EMBARQ CORP


Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Brown For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation

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EMC INSURANCE GROUP, INC.

Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter III For For Management 1.3 Elect Director David J. Fisher For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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EMCOR GROUP, INC.

Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management

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EMCOR GROUP, INC.

NPX_811-21991_FSASCP.txtTicker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management

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EMCORE CORP.

Ticker: EMKR Security ID: 290846104 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Scott For Withhold Management 1.2 Elect Director Hong Q. Hou For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash

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EMCORE CORP.

Ticker: EMKR Security ID: 290846104 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Russell For For Management 1.2 Elect Director Reuben F. Richards, Jr. For For Management 1.3 Elect Director Robert Bogomolny For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management

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EMERGENCY MEDICAL SERVICES CORP

Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management


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EMPLOYERS HOLDINGS INC.

Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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EMS TECHNOLOGIES, INC.

Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Paul B. Domorski For Withhold Management 1.3 Elect Director Francis J. Erbrick For Withhold Management 1.4 Elect Director John R. Kreick, Ph.D. For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Thomas W. O'Connell For For Management 1.7 Elect Director Bradford W. Parkinson, For Withhold Management Ph.D. 1.8 Elect Director Norman E. Thagard, M.D. For Withhold Management 1.9 Elect Director John L. Woodward, Jr. For Withhold Management 2 Ratify Auditors For For Management

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EMULEX CORP.

Ticker: ELX Security ID: 292475209 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

ENCORE BANCSHARES, INC.

Ticker: EBTX Security ID: 29255V201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S. D'Agostino, Jr. For For Management 1.2 Elect Director G.W. Christopherson For For Management 1.3 Elect Director Charles W. Jenness For For Management 1.4 Elect Director J. Bryan King For For Management 1.5 Elect Director Walter M. Mischer, Jr. For For Management 1.6 Elect Director Edwin E. Smith For For Management 1.7 Elect Director Eugene H. Vaughan For For Management 1.8 Elect Director David E. Warden For For Management 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Randa Duncan Williams For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ENCORE WIRE CORP.

Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas, III For For Management 1.3 Elect Director Donald E. Courtney For For Management 1.4 Elect Director Thomas L. Cunningham For For Management 1.5 Elect Director John H. Wilson For For Management 1.6 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management

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ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker: ENDP Security ID: 29264F205 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director George F. Homer, III For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management 1.7 Elect Director Joseph C. Scodari For For Management 1.8 Elect Director William F. Spengler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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ENDURANCE SPECIALTY HOLDINGS LTD

Ticker: ENH Security ID: G30397106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bolinder For For Management 1.2 Elect Director B. O'Neill For For Management 1.3 Elect Director R. Perry For For Management 1.4 Elect Director R. Spass For Withhold Management 1.5 Elect Director S. Carlsen For For Management 1.6 Elect Director D. Cash For For Management 1.7 Elect Director K. Lestrange For For Management 1.8 Elect Director A. Barlow For For Management 1.9 Elect Director W. Bolinder For For Management 1.10 Elect Director S. Carlsen For For Management 1.11 Elect Director D. Izard For For Management 1.12 Elect Director K. Lestrange For For Management 1.13 Elect Director S. Minshall For For Management 1.14 Elect Director B. O'Neill For For Management 1.15 Elect Director A. Barlow For For Management 1.16 Elect Director W. Bolinder For For Management 1.17 Elect Director S. Carlsen For For Management 1.18 Elect Director D. Izard For For Management 1.19 Elect Director K. Lestrange For For Management 1.20 Elect Director S. Minshall For For Management 1.21 Elect Director B. O'Neill For For Management 2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3 TO ADOPT THE COMPANYS AMENDED AND For For Management RESTATED BYE-LAWS 4 TO AMEND THE COMPANYS 2007 EQUITY For For Management INCENTIVE PLAN.

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ENERGIZER HOLDINGS, INC.

Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Joe R. Micheletto For For Management

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ENERGY EAST CORPORATION

Ticker: EAS Security ID: 29266M109 Meeting Date: NOV 20, 2007 Meeting Type: Special

NPX_811-21991_FSASCP.txtRecord Date: SEP 28, 2007


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ENERSYS

Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Clifford For Withhold Management 1.2 Elect Director John D. Craig For Withhold Management 1.3 Elect Director Howard I. Hoffen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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ENGLOBAL CORP

Ticker: ENG Security ID: 293306106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For For Management 1.2 Elect Director David W. Gent For For Management 1.3 Elect Director Randall B. Hale For For Management 1.4 Elect Director David C. Roussel For For Management

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ENNIS INC.

Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Michael D. Magill For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ENPRO INDUSTRIES, INC.

Ticker: NPO Security ID: 29355X107 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Clarify the Provision Restricting the For For Management Repurchase of Shares 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management

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ENSCO INTERNATIONAL, INC.

Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management

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ENTEGRIS, INC

Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Bundled Compensation Plans For For Management

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ENTERTAINMENT PROPERTIES TRUST

Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert J. Druten For For Management 1.2 Elect Trustee David M. Brain For For Management


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ENTRAVISION COMMUNICATIONS CORPORATION

Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management

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ENZON PHARMACEUTICALS, INC.

Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Robert LeBuhn For For Management 1.3 Elect Director Robert C. Salisbury For For Management 2 Ratify Auditors For For Management

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EPICOR SOFTWARE CORPORATION

Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Michael L. Hackworth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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EPIQ SYSTEMS, INC.

Ticker: EPIQ Security ID: 26882D109 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 31, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management

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EPIQ SYSTEMS, INC.

Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management

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EPOCH HOLDING CORP

Ticker: EPHC Security ID: 29428R103 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Tessler For Withhold Management 1.2 Elect Director William W. Priest For For Management 1.3 Elect Director Enrique R. Arzac For For Management 1.4 Elect Director Jeffrey L. Berenson For For Management 1.5 Elect Director Peter A. Flaherty For For Management 1.6 Elect Director Eugene M. Freedman For For Management

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EQUINIX, INC.

Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management

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EQUITY INNS, INC.

Ticker: ENN Security ID: 294703103

NPX_811-21991_FSASCP.txtMeeting Date: OCT 2, 2007 Meeting Type: Special Record Date: AUG 20, 2007


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EQUITY LIFESTYLE PROPERTIES INC

Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For Withhold Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management

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EQUITY ONE, INC.

Ticker: EQY Security ID: 294752100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For Withhold Management 1.6 Elect Director Chaim Katzman For Withhold Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management

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ERESEARCH TECHNOLOGY, INC.

Ticker: ERES Security ID: 29481V108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Morganroth For For Management 1.2 Elect Director Stephen S. Phillips For For Management 2 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

ESTEE LAUDER COMPANIES INC., THE

Ticker: EL Security ID: 518439104 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management

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EVEREST RE GROUP LTD

Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.

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EXAR CORPORATION

Ticker: EXAR Security ID: 300645108 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition

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EXAR CORPORATION

Ticker: EXAR Security ID: 300645108 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 31, 2007


NPX_811-21991_FSASCP.txt1.1 Elect Director Pierre Guilbault For For Management 1.2 Elect Director Brian Hilton For For Management 1.3 Elect Director Juan (oscar) Rodriguez For For Management 1.4 Elect Director Ralph Schmitt For For Management 2 Ratify Auditors For For Management

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EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)

Ticker: EXM Security ID: V3267N107 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: SEP 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 TO RATIFY AND APPROVE THE AMENDMENT TO For Against Management ARTICLE FIFTH OF THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, INCREASING FROM 49,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK. 2.1 Elect Director Gabriel Panayotides For For Management 2.2 Elect Director Christopher Georgakis For For Management 2.3 Elect Director George Agadakis For For Management 2.4 Elect Director Trevor Williams For For Management 2.5 Elect Director Frithjof S. Platou For For Management 2.6 Elect Director Evangelos Macris For For Management 2.7 Elect Director Apostolos Kontoyannis For For Management 3 Ratify Auditors For For Management

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EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)

Ticker: EXM Security ID: V3267N107 Meeting Date: APR 1, 2008 Meeting Type: Special Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADD NEW ARTICLE 12 RE: AMEND For For Management BOARD COMPOSITION FOLLOWING THE CLOSING OF THE MERGER WITH QUINTANA MARITIME LIMITED.

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EXCEL TECHNOLOGY, INC.

Ticker: XLTC Security ID: 30067T103 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Donald Hill For For Management 1.2 Elect Director Antoine Dominic For For Management 1.3 Elect Director Steven Georgiev For Withhold Management 1.4 Elect Director Ira J. Lamel For Withhold Management 1.5 Elect Director Donald E. Weeden For Withhold Management 2 Ratify Auditors For For Management


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EXLSERVICE HOLDINGS, INC.

Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Kelso For For Management 1.2 Elect Director Clyde W. Ostler For For Management 1.3 Elect Director Vikram Talwar For For Management 2 Ratify Auditors For For Management

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EXPEDIA INC

Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. (Skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director Craig A. Jacobson For For Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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EXPONENT, INC.

Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Barbara M. Barrett For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Jon R. Katzenbach For For Management 1.5 Elect Director Stephen C. Riggins For For Management 1.6 Elect Director John B. Shoven, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan

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EXTERRAN HOLDINGS, INC.


Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management

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EXTREME NETWORKS, INC.

Ticker: EXTR Security ID: 30226D106 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Corey For For Management 1.2 Elect Director Harry Silverglide For For Management 2 Ratify Auditors For For Management

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EXTREME NETWORKS, INC.

Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Carinalli For Withhold Management 1.2 Elect Director John C. Shoemaker For For Management 2 Ratify Auditors For For Management

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F5 NETWORKS, INC.

Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management

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FAIR ISAAC CORP.


Ticker: FIC Security ID: 303250104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Tony J. Christianson For For Management 1.3 Elect Director Nicholas F. Graziano For For Management 1.4 Elect Director Mark N. Greene For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director James D. Kirsner For For Management 1.8 Elect Director William J. Lansing For For Management 1.9 Elect Director Allan Z. Loren For For Management 1.10 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management

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FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker: FCS Security ID: 303726103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Thomas L. Magnanti For For Management 1.4 Elect Director Kevin J. McGarity For For Management 1.5 Elect Director Bryan R. Roub For For Management 1.6 Elect Director Ronald W. Shelly For For Management 1.7 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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FALCONSTOR SOFTWARE, INC.

Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Alan W. Kaufman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management

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FAMILY DOLLAR STORES, INC.

Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 27, 2007


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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FARALLON RESOURCES LTD

Ticker: FAN Security ID: 30739T101 Meeting Date: NOV 8, 2007 Meeting Type: Annual/Special Record Date: OCT 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Copeland For For Management 1.2 Elect Director Barry Coughlan For For Management 1.3 Elect Director Terry Lyons For For Management 1.4 Elect Director Jeffrey Mason For For Management 1.5 Elect Director Bill Stanley For For Management 1.6 Elect Director Ronald Thiessen For For Management 1.7 Elect Director Gordon Ulrich For For Management 1.8 Elect Director Michael Weedon For For Management 1.9 Elect Director Dick Whittington For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Rolling 10% Stock Option Plan For Against Management 4 Approve Shareholder Rights Plan For For Management

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FARO TECHNOLOGIES, INC.

Ticker: FARO Security ID: 311642102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay W. Freeland For For Management 1.2 Elect Director Stephen R. Cole For For Management 1.3 Elect Director Marvin R. Sambur For For Management 1.4 Elect Director John Donofrio For For Management

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FBL FINANCIAL GROUP, INC.

Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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FEI COMPANY

Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Attardo For For Management 1.2 Elect Director Lawrence A. Bock For For Management 1.3 Elect Director Wilfred J. Corrigan For For Management 1.4 Elect Director Don R. Kania For For Management 1.5 Elect Director Thomas F. Kelly For For Management 1.6 Elect Director William W. Lattin For For Management 1.7 Elect Director Jan C. Lobbezoo For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director James T. Richardson For For Management 1.10 Elect Director Donald R. VanLuvanee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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FELCOR LODGING TRUST INCORPORATED

Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management

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FERRO CORP.

Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director Richard J. Hipple For For Management 1.3 Elect Director William B. Lawrence For For Management 1.4 Elect Director Dennis W. Sullivan For For Management

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FIDELITY NATIONAL FINANCIAL, INC.

Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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FINANCIAL FEDERAL CORP.

Ticker: FIF Security ID: 317492106 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For Withhold Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management

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FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker: FR Security ID: 32054K103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brennan For For Management 1.2 Elect Director Michael G. Damone For For Management 1.3 Elect Director Kevin W. Lynch For For Management 1.4 Elect Director J.W.M. Brenninkmeijer For For Management 2 Ratify Auditors For For Management

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FIRST NIAGARA FINANCIAL GROUP, INC.

NPX_811-21991_FSASCP.txtTicker: FNFG Security ID: 33582V108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director William H. (tony) Jones For For Management 2 Ratify Auditors For For Management

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FIRSTFED FINANCIAL CORP.

Ticker: FED Security ID: 337907109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Argrett For For Management 1.2 Elect Director William G. Ouchi For For Management 1.3 Elect Director William P. Rutledge For For Management 2 Ratify Auditors For For Management

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FLEETWOOD ENTERPRISES, INC.

Ticker: FLE Security ID: 339099103 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Borghesani For For Management 1.2 Elect Director Elden L. Smith For For Management 1.3 Elect Director Thomas B. Pitcher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management

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FLIR SYSTEMS, INC.

Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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FLOTEK INDUSTRIES, INC

NPX_811-21991_FSASCP.txtTicker: FTK Security ID: 343389102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Chisholm For For Management 1.2 Elect Director J.D. Dumas Sr. For For Management 1.3 Elect Director G.M. Pittman For For Management 1.4 Elect Director B.E. Stewart For For Management 1.5 Elect Director R.O. Wilson For For Management 1.6 Elect Director W.R. Ziegler For For Management 2 Ratify Auditors For For Management

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FLOWERS FOODS, INC.

Ticker: FLO Security ID: 343498101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management 1.3 Elect Director Jackie M. Ward For Withhold Management 1.4 Elect Director C. Martin Wood III For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management

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FLOWSERVE CORP.

Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management

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FMC TECHNOLOGIES, INC.

Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management


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FOREST OIL CORP.

Ticker: FST Security ID: 346091705 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director James H. Lee For For Management 2 Ratify Auditors For For Management

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FORRESTER RESEARCH INC.

Ticker: FORR Security ID: 346563109 Meeting Date: DEC 28, 2007 Meeting Type: Annual Record Date: NOV 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henk W. Broeders For For Management 1.2 Elect Director George R. Hornig For For Management 2 Other Business For Against Management

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FORRESTER RESEARCH INC.

Ticker: FORR Security ID: 346563109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For Withhold Management 2 Other Business For Against Management

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FOSSIL, INC.

Ticker: FOSL Security ID: 349882100 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Tom Kartsotis For For Management 1.3 Elect Director Jal S. Shroff For For Management 1.4 Elect Director Donald J. Stone For For Management 1.5 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management

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FOSSIL, INC.


Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Anderson For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael W. Barnes For For Management 1.4 Elect Director Jeffrey N. Boyer For For Management 1.5 Elect Director Elysia Holt Ragusa For For Management 1.6 Elect Director James M. Zimmerman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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FOSTER WHEELER LTD

Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Fusco For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION.

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FOUNDATION COAL HLDGS INC

Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director David I. Foley For For Management 1.4 Elect Director P. Michael Giftos For For Management 1.5 Elect Director Alex T. Krueger For For Management 1.6 Elect Director Joel Richards, III For For Management 1.7 Elect Director Robert C. Scharp For For Management 1.8 Elect Director Thomas V. Shockley, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations

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FOUNDRY NETWORKS, INC.


Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For Withhold Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C.N. Keating, Jr. For Withhold Management 1.4 Elect Director J. Steven Young For Withhold Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management

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FOUNDRY NETWORKS, INC.

Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bobby R. Johnson, Jr. For For Management 2 Elect Director Alfred J. Amoroso For For Management 3 Elect Director C. Nicholas Keating, Jr. For For Management 4 Elect Director J. Steven Young For For Management 5 Elect Director Alan L. Earhart For For Management 6 Elect Director Celeste Volz Ford For For Management 7 Ratify Auditors For For Management

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FPIC INSURANCE GROUP, INC.

Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Kirschner For For Management 1.2 Elect Director David M. Shapiro, M.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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FREIGHTCAR AMERICA, INC.

Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Fitzpatrick For For Management 1.2 Elect Director Thomas A. Madden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazaleh For Withhold Management 1.2 Elect Director Michael J. Berthelot For For Management 1.3 Elect Director Dr. Elias K. Hebeka For For Management 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management COMPANY'S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER.

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FRONTIER OIL CORP.

Ticker: FTO Security ID: 35914P105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management

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FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)

Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fredriksen For Withhold Management 1.2 Elect Director Tor Olav Troim For Withhold Management 1.3 Elect Director Frixos Savvides For For Management 1.4 Elect Director Kate Blankenship For Withhold Management 2 Ratify Auditors For For Management 3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For Against Management 4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS.

NPX_811-21991_FSASCP.txt5 PROPOSAL TO REDUCE THE SHARE PREMIUM For For Management ACCOUNT OF THE COMPANY FROM US$480.8 MILLION TO NIL, AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY S CONTRIBUTED SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT.

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FTD GROUP, INC.

Ticker: FTD Security ID: 30267U108 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Nolan For Withhold Management 1.2 Elect Director Robert S. Apatoff For Withhold Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director John M. Baumer For Withhold Management 1.5 Elect Director William J. Chardavoyne For For Management 1.6 Elect Director Timothy J. Flynn For Withhold Management 1.7 Elect Director Ted C. Nark For For Management 1.8 Elect Director Michael J. Soenen For Withhold Management 1.9 Elect Director Thomas M. White For For Management 1.10 Elect Director Carrie A. Wolfe For Withhold Management 2 Ratify Auditors For For Management

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FTI CONSULTING, INC.

Ticker: FCN Security ID: 302941109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Berey For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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FUEL SYSTEMS SOLUTIONS, INC

Ticker: FSYS Security ID: 35952W103 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: NOV 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Di Toro For Withhold Management 1.2 Elect Director Aldo Zanvercelli For For Management 2 Ratify Auditors For For Management

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FUELCELL ENERGY, INC.


Ticker: FCEL Security ID: 35952H106 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Daniel Brdar For For Management 1.2 Elect Director Christof von Branconi For For Management 1.3 Elect Director Richard A. Bromley For For Management 1.4 Elect Director Glenn H. Epstein For For Management 1.5 Elect Director James D. Gerson For For Management 1.6 Elect Director Thomas L. Kempner For For Management 1.7 Elect Director William A. Lawson For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director John A. Rolls For For Management 1.10 Elect Director Togo Dennis West, Jr For For Management 2 Ratify Auditors For For Management

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G&K SERVICES, INC.

Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Ratify Auditors For For Management

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G-III APPAREL GROUP, LTD.

Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Pieter Deiters For For Management 1.5 Elect Director Alan Feller For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Willem Van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Ratify Auditors For For Management

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GAIAM INC.

Ticker: GAIA Security ID: 36268Q103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Lynn Powers For Withhold Management 1.3 Elect Director James Argyropoulos For Withhold Management 1.4 Elect Director Barnett M. Feinblum For Withhold Management 1.5 Elect Director Barbara Mowry For Withhold Management 1.6 Elect Director Ted Nark For For Management 1.7 Elect Director Paul H. Ray For For Management

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GALLEON ENERGY INC.

Ticker: GO.A Security ID: 36380R104 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Glenn R. Carley, Steve Sugianto, For Withhold Management John A. Brussa, Fred C. Coles, William L. Cooke and Brad R. Munro as Directors 3 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Unallocated Options under the For For Management Stock Option Plan 5 Amend Stock Option Plan For For Management

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GAMCO INVESTORS INC

Ticker: GBL Security ID: 361438104 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Reclassification of B Stock For For Management 3 Amend Employment Agreement For For Management

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GAMCO INVESTORS INC

Ticker: GBL Security ID: 361438104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Robert S. Prather, Jr For For Management 2 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

GARDNER DENVER, INC.

Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management

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GARTNER , INC.

Ticker: IT Security ID: 366651107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For For Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management

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GENESCO INC.

Ticker: GCO Security ID: 371532102 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles to Permit the Redemption For For Management of Subordinated Convertible Preferred Stock 3 Adjourn Meeting For For Management

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GENTEK INC.

Ticker: GETI Security ID: 37245X203 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008


NPX_811-21991_FSASCP.txt1 Elect Director Henry L. Druker For For Management 2 Elect Director Kathleen R. Flaherty For For Management 3 Elect Director John G. Johnson, Jr For For Management 4 Elect Director John F. McGovern For For Management 5 Elect Director William E. Redmond, Jr. For For Management 6 Elect Director Richard A. Rubin For For Management 7 Ratify Auditors For For Management

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GENTEX CORP.

Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth La Grand For For Management 1.2 Elect Director Arlyn Lanting For For Management 1.3 Elect Director Rande Somma For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management

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GENWORTH FINANCIAL, INC.

Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management

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GEOEYE INC.

Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For For Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O'Connell For For Management

NPX_811-21991_FSASCP.txt1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management

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GETTY IMAGES, INC.

Ticker: GYI Security ID: 374276103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Andrew S. Garb For Withhold Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management

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GETTY IMAGES, INC.

Ticker: GYI Security ID: 374276103 Meeting Date: JUN 20, 2008 Meeting Type: Special Record Date: MAY 20, 2008


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GFI GROUP INC

Ticker: GFIG Security ID: 361652209 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: NOV 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management

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GFI GROUP INC

Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Gooch For For Management 2 Elect Director Marisa Cassoni For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

GLIMCHER REALTY TRUST

Ticker: GRT Security ID: 379302102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Brien For For Management 1.2 Elect Director Richard F. Celeste For For Management 1.3 Elect Director Wayne S. Doran For For Management 1.4 Elect Director Michael P. Gilmcher For For Management 1.5 Elect Director Alan R. Weiler For For Management 2 Ratify Auditors For For Management

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GLOBAL CASH ACCES HOLDINGS, INC

Ticker: GCA Security ID: 378967103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karim Maskatiya For For Management 1.2 Elect Director Walter G. Kortschak For For Management 1.3 Elect Director Fred C. Enlow For For Management 2 Ratify Auditors For For Management

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GLOBAL INDUSTRIES, LTD.

Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management

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GLOBAL SOURCES LTD.

Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008


NPX_811-21991_FSASCP.txt1 TO RE-ELECT DAVID JONES AS THE BOARD OF For For Management DIRECTORS 2 TO RE-ELECT JAMES WATKINS AS THE BOARD OF For For Management DIRECTORS 3 TO RE-ELECT MR. ROBERT LEES, A CASUAL For For Management DIRECTOR, WHO WAS APPOINTED ON JULY 30, 2007, TO SERVE AS A MEMBER OF THE BOARD. 4 TO FIX THE NUMBER OF DIRECTORS THAT For For Management COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. 5 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For For Management THE COMPANY S BYE-LAWS, WITH RESPECT TO THE POWERS OF THE DIRECTORS. 6 TO APPROVE THE AMENDMENT OF BYE-LAW 151 For Against Management OF THE COMPANY S BYE-LAWS, WITH RESPECT TO THE ADVANCEMENT OF FUNDS TO DIRECTORS, OFFICERS AND OTHERS, FOR DEFENDING LEGAL PROCEEDINGS. 7 Ratify Auditors For For Management

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GMX RESOURCES, INC.

Ticker: GMXR Security ID: 38011M108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director T. J. Boismier For For Management 1.3 Elect Director Steven Craig For For Management 1.4 Elect Director Ken L. Kenworthy, Sr For For Management 1.5 Elect Director Jon W. 'Tucker' McHugh For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Certificate of Designation of For For Management Series B Preferred Stock 5 Approve Conversion of Securities For For Management

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GOODMAN GLOBAL, INC.

Ticker: GGL Security ID: 38239A100 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: DEC 7, 2007


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GOODYEAR TIRE & RUBBER CO., THE

Ticker: GT Security ID: 382550101

NPX_811-21991_FSASCP.txtMeeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For Withhold Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Steven A. Minter For Withhold Management 1.6 Elect Director Denise M. Morrison For Withhold Management 1.7 Elect Director Rodney O'Neal For Withhold Management 1.8 Elect Director Shirley D. Peterson For Withhold Management 1.9 Elect Director G. Craig Sullivan For Withhold Management 1.10 Elect Director Thomas H. Weidemeyer For Withhold Management 1.11 Elect Director Michael R. Wessel For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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GORMAN-RUPP CO., THE

Ticker: GRC Security ID: 383082104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Dr. Peter B. Lake For For Management 1.6 Elect Director Rick R. Taylor For For Management 1.7 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management

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GRAFTECH INTERNATIONAL, LTD.

Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Harold E. Layman For For Management 1.3 Elect Director Ferrell P. McClean For For Management 1.4 Elect Director Michael C. Nahl For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Craig S. Shular For For Management

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GRAMERCY CAPITAL CORP

Ticker: GKK Security ID: 384871109 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: JAN 2, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management

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GRAMERCY CAPITAL CORP

Ticker: GKK Security ID: 384871109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Kelter For For Management 1.2 Elect Director Charles S. Laven For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan

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GRANITE CONSTRUCTION INC.

Ticker: GVA Security ID: 387328107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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GRAPHIC PACKAGING CORP.

Ticker: GPK Security ID: 388688103 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Adjourn Meeting For Against Management

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GREATER BAY BANCORP

Ticker: GBBK Security ID: 391648102 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 13, 2007



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GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director David E. Moran For For Management 1.3 Elect Director Michael J. Mardy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management

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GREENFIELD ONLINE, INC.

Ticker: SRVY Security ID: 395150105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For For Management 1.2 Elect Director Charles W. Stryker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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GREY WOLF, INC.

Ticker: GW Security ID: 397888108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Webster For Withhold Management 1.2 Elect Director William R. Ziegler For Withhold Management 2 Ratify Auditors For For Management

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GULF ISLAND FABRICATION, INC.

Ticker: GIFI Security ID: 402307102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Cotter For For Management 1.2 Elect Director J.P. ('Jack') Laborde For For Management 1.3 Elect Director Christopher M. Harding For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

GULFMARK OFFSHORE, INC.

Ticker: GLF Security ID: 402629109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Rex C. Ross For For Management 1.9 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management

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H.B. FULLER CO.

Ticker: FUL Security ID: 359694106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For Withhold Management 1.2 Elect Director Lee R. Mitau For Withhold Management 1.3 Elect Director R. William Van Sant For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management

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HALLMARK FINANCIAL SERVICES INC.

Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director James H. Graves For For Management 1.3 Elect Director Scott T. Berlin For For Management 1.4 Elect Director George R. Manser For For Management 2 Amend Omnibus Stock Plan For For Management

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HALOZYME THERAPEUTICS, INC.

Ticker: HALO Security ID: 40637H109 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management

NPX_811-21991_FSASCP.txt Nevada to Delaware]

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HALOZYME THERAPEUTICS, INC.

Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn E. Falberg For For Management 1.2 Elect Director Kenneth J. Kelley For For Management 1.3 Elect Director Jonathan E. Lim For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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HANGER ORTHOPEDIC GROUP, INC.

Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmond E. Charrette, M.D. For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric Green For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management 2 Amend Bylaws to provide for DRS For For Management eligibility

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HANSEN NATURAL CORP.

Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management

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HARDINGE, INC.

Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Burke For For Management 1.2 Elect Director J. Philip Hunter For For Management 2 Ratify Auditors For For Management

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HARLEYSVILLE GROUP, INC.

Ticker: HGIC Security ID: 412824104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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HARMONIC INC.

Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management

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HARRIS INTERACTIVE INC.

Ticker: HPOL Security ID: 414549105 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Harlan For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Howard L. Shecter For For Management 1.3 Elect Director Antoine G. Treuille For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management

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HAYNES INTERNATIONAL, INC.

Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director John C. Corey For For Management 1.4 Elect Director Robert H. Getz For For Management 1.5 Elect Director Timothy J. McCarthy For For Management 1.6 Elect Director Francis J. Petro For For Management 1.7 Elect Director William P. Wall For For Management 1.8 Elect Director Ronald W. Zabel For For Management

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HCC INSURANCE HOLDINGS, INC.

Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote

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HEALTH NET, INC.

Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 8, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management

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HEALTHSPRING INC

Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management

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HEARTLAND PAYMENT SYSTEMS, INC.

Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Marc J. Ostro, Ph.D For For Management 1.3 Elect Director Scott L. Bok For For Management 1.4 Elect Director Jonathan J. Palmer For For Management 1.5 Elect Director Mitchell L. Hollin For For Management 1.6 Elect Director George F. Raymond For For Management 1.7 Elect Director Robert H. Niehaus For For Management 1.8 Elect Director Richard W. Vague For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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HECLA MINING CO.

Ticker: HL Security ID: 422704106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director David J. Christensen For For Management 1.3 Elect Director Dr. Anthony P. Taylor For For Management


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HEICO CORPORATION

Ticker: HEI Security ID: 422806109 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: JAN 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management

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HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Kevin Kelly For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Gerard R. Roche For For Management 1.4 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management

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HELEN OF TROY LTD.

Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For Withhold Management 1.4 Elect Director Byron H. Rubin For Withhold Management 1.5 Elect Director Gerald J. Rubin For Withhold Management 1.6 Elect Director Stanlee N. Rubin For Withhold Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM 3 Ratify Auditors For For Management

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HELIX ENERGY SOLUTIONS INC

Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon F. Ahalt For For Management 1.2 Elect Director Anthony Tripodo For For Management

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HERBALIFE LTD.

Ticker: HLF Security ID: G4412G101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management 2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management 3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.

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HERCULES OFFSHORE, INC.

Ticker: HERO Security ID: 427093109 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director Thomas J. Madonna For For Management 1.3 Elect Director Thierry Pilenko For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management

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HERMAN MILLER, INC.

Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 2, 2007 Meeting Type: Annual Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Dorothy A. Terrell For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director David O. Ulrich For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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HERSHA HOSPITALITY TRUST

Ticker: HT Security ID: 427825104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Landry For For Management 1.2 Elect Director Thomas S. Capello For For Management 1.3 Elect Director Jay H. Shah For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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HEWITT ASSOCIATES, INC.

Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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HIGHLAND HOSPITALITY CORP

Ticker: HIH Security ID: 430141101 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: MAY 25, 2007


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HIGHWOODS PROPERTIES, INC.

Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Kay N. Callison For For Management 1.3 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt3 Declassify the Board of Directors For For Management

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HILB ROGAL & HOBBS CO

Ticker: HRH Security ID: 431294107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Beck For For Management 1.2 Elect Director T.L. Chandler, Jr. For For Management 1.3 Elect Director Warren M. Thompson For For Management 2 Declassify the Board of Directors Against For Shareholder3 Ratify Auditors For For Management

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HILL INTERNATIONAL, INC.

Ticker: HIL Security ID: 431466101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Richter For Withhold Management 1.2 Elect Director Alan S. Fellheimer For For Management 2 Amend Stock Option Plan For Against Management 3 Approve Restricted Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan

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HLTH CORP.

Ticker: HLTH Security ID: 40422Y101 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: AUG 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Kevin M. Cameron For For Management 1.3 Elect Director Herman Sarkowsky For For Management 2 Ratify Auditors For For Management

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HMS HOLDINGS CORP.

Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For For Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director William C. Lucia For For Management

NPX_811-21991_FSASCP.txt1.4 Elect Director William S. Mosakowski For For Management 1.5 Elect Director Galen D. Powers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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HNI CORPORATION

Ticker: HNI Security ID: 404251100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miguel M. Calado For For Management 2 Elect Director Cheryl A. Francis For For Management 3 Elect Director Larry B. Porcellato For For Management 4 Elect Director Brian E. Stern For For Management 5 Ratify Auditors For For Management

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HOLLY CORP.

Ticker: HOC Security ID: 435758305 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director M.R. Hickerson For For Management 1.4 Elect Director T.K. Matthews For For Management 1.5 Elect Director R.G. McKenzie For For Management 1.6 Elect Director J.P. Reid For For Management 1.7 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management

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HOLOGIC, INC.

Ticker: HOLX Security ID: 436440101 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management

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HOLOGIC, INC.

Ticker: HOLX Security ID: 436440101

NPX_811-21991_FSASCP.txtMeeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management

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HOME PROPERTIES INC

Ticker: HME Security ID: 437306103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh E. Fidler For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Roger W. Kober For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management

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HOOKER FURNITURE CORP.

Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director Mark F. Schreiber For For Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Henry G. Williamson, Jr. For For Management


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HORACE MANN EDUCATORS CORP.

Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Jeffrey L. Morby For For Management 1.6 Elect Director Charles A. Parker For For Management 1.7 Elect Director Gabriel L. Shaheen For For Management 1.8 Elect Director Roger J. Steinbecker For For Management 1.9 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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HORNBECK OFFSHORE SERVICES, INC.

Ticker: HOS Security ID: 440543106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For For Management 1.2 Elect Director Patricia B. Melcher For For Management 2 Ratify Auditors For For Management

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HOT TOPIC, INC.

Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management

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HOUSTON WIRE & CABLE COMPANY

Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Campbell For For Management 1.2 Elect Director Ian Stewart Farwell For For Management 1.3 Elect Director Peter M. Gotsch For For Management 1.4 Elect Director Wilson B. Sexton For For Management 1.5 Elect Director William H. Sheffield For For Management 1.6 Elect Director Charles A. Sorrentino For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management

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HUB GROUP, INC.

Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For Withhold Management 1.3 Elect Director Mark A. Yeager For Withhold Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management

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HUDSON HIGHLAND GROUP, INC.

Ticker: HHGP Security ID: 443792106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Dubner For For Management 1.2 Elect Director Jennifer Laing For For Management 2 Ratify Auditors For For Management

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HUMANA INC.

Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management


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HURCO COMPANIES INC.

Ticker: HURC Security ID: 447324104 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Cooper For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Philip James For For Management 1.5 Elect Director Michael P. Mazza For For Management 1.6 Elect Director Richard T. Niner For For Management 1.7 Elect Director Charlie Rentschler For For Management 1.8 Elect Director Janu Sivanesan For For Management 2 Approve Omnibus Stock Plan For For Management

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HYPERCOM CORP.

Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Deithelm For For Management 1.2 Elect Director Norman Stout For For Management 1.3 Elect Director Philippe Tartavull For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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I2 TECHNOLOGIES, INC.

Ticker: ITWO Security ID: 465754208 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Coley Clark For For Management 1.2 Elect Director Richard L. Hunter For For Management 1.3 Elect Director Lloyd G. Waterhouse For For Management

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IBASIS, INC.

Ticker: IBAS Security ID: 450732201 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition

NPX_811-21991_FSASCP.txt2.1 Elect Director Frank King For For Management 2.2 Elect Director Charles Skibo For Withhold Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management

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ICF INTERNATIONAL, INC.

Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff For For Management 1.2 Elect Director David C. Lucien For For Management 2 Ratify Auditors For For Management

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ICO, INC.

Ticker: ICOC Security ID: 449293109 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Gaubert For For Management 1.2 Elect Director Warren W. Wilder For For Management 1.3 Elect Director Kumar Shah For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management

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ICONIX BRAND GROUP, INC.

Ticker: ICON Security ID: 451055107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 1.7 Elect Director James A. Marcum For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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IDEARC INC.

NPX_811-21991_FSASCP.txtTicker: IAR Security ID: 451663108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry V. Elliott For For Management 1.2 Elect Director Jonathan F. Miller For For Management 1.3 Elect Director Donald B. Reed For For Management 1.4 Elect Director Stephen L. Robertson For For Management 1.5 Elect Director Thomas S. Rogers For For Management 1.6 Elect Director Paul E. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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IDEX CORP.

Ticker: IEX Security ID: 45167R104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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IHS INC.

Ticker: IHS Security ID: 451734107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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II-VI INC.

Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Ratify Auditors For For Management

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IKON OFFICE SOLUTIONS, INC.

Ticker: IKN Security ID: 451713101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. McCracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management

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ILLUMINA, INC.

Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy A. Whitfield For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management

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IMERGENT, INC.

Ticker: IIG Security ID: 45247Q100 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kamm For For Management 1.2 Elect Director Craig Rauchle For For Management 1.3 Elect Director Brandon Lewis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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IMMUCOR, INC.

Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Michael S. Goldman For For Management 1.5 Elect Director Jack Goldstein For For Management 1.6 Elect Director John A. Harris For For Management 1.7 Elect Director Hiroshi Hoketsu For For Management 1.8 Elect Director Joseph E. Rosen For For Management 2 Other Business For Against Management

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IMMUNOMEDICS, INC.

Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Goldenberg For For Management 1.2 Elect Director Cynthia L. Sullivan For For Management 1.3 Elect Director Morton Coleman For For Management 1.4 Elect Director Marvin E. Jaffe For For Management 1.5 Elect Director Brian A. Markison For For Management 1.6 Elect Director Mary E. Paetzold For For Management 1.7 Elect Director Don C. Stark For For Management 1.8 Elect Director Edward T. Wolynic For For Management 2 Ratify Auditors For For Management

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IMPERIAL SUGAR COMPANY

Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kopriva For For Management 1.2 Elect Director Gaylord O.Coan For For Management 1.3 Elect Director David C. Moran For For Management 1.4 Elect Director Gail A. Lione For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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INCYTE CORP.

Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman, M.D. For For Management 1.7 Elect Director John F. Niblack, Ph.D. For For Management

NPX_811-21991_FSASCP.txt1.8 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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INDEPENDENT BANK CORP.

Ticker: INDB Security ID: 453836108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Oddleifson For For Management 1.2 Elect Director Robert D. Sullivan For For Management 1.3 Elect Director Brian S. Tedeschi For Withhold Management 2 Ratify Auditors For For Management

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INFINITY PROPERTY AND CASUALTY CORP.

Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director James R. Gober For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Drayton Nabers, Jr. For For Management 1.5 Elect Director Samuel J. Simon For For Management 1.6 Elect Director Roger Smith For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Gregory C. Thomas For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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INFORMATICA CORPORATION

Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brooke Seawell For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Godfrey R. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtINFRASOURCE SVCS INC

Ticker: IFS Security ID: 45684P102 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 26, 2007


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INGERSOLL-RAND COMPANY LIMITED

Ticker: IR Security ID: G4776G101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.C. Berzin For For Management 1.2 Elect Director G.D. Forsee For For Management 1.3 Elect Director P.C. Godsoe For For Management 1.4 Elect Director H.L. Henkel For For Management 1.5 Elect Director C.J. Horner For For Management 1.6 Elect Director H.W. Lichtenberger For For Management 1.7 Elect Director T.E. Martin For For Management 1.8 Elect Director P. Nachtigal For For Management 1.9 Elect Director O.R. Smith For For Management 1.10 Elect Director R.J. Swift For For Management 1.11 Elect Director T.L. White For For Management 2 APPROVAL OF THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.

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INGLES MARKETS, INC.

Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management

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INLAND REAL ESTATE CORPORATION

Ticker: IRC Security ID: 457461200 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. McAuley For For Management 1.7 Elect Director Thomas R. McWilliams For For Management 1.8 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management

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INNERWORKINGS, INC.

Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Steven E. Zuccarini For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Sharyar Baradaran For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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INNOPHOS HOLDINGS, INC.

Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management

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INNOSPEC INC

Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Peter Feam For For Management 1.2 Elect Director Mr. Joachim Roeser For For Management 1.3 Elect Director Mr. Hugh G.C. Aldous For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Approve Non-Employee Director Stock For For Management

NPX_811-21991_FSASCP.txt Option Plan 6 Approve Nonqualified Employee Stock For For Management Purchase Plan

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INSIGHT ENTERPRISES, INC.

Ticker: NSIT Security ID: 45765U103 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For Withhold Management 1.2 Elect Director Michael M. Fisher For Withhold Management 1.3 Elect Director David J. Robino For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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INSIGHT ENTERPRISES, INC.

Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Fennessy For For Management 1.2 Elect Director Larry A. Gunning For For Management 1.3 Elect Director Robertson C. Jones For For Management 2 Ratify Auditors For For Management

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INTEGRATED ELECTRICAL SERVICES, INC.

Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Michael J. Caliel For For Management 1.3 Elect Director Michael J. Hall For For Management 1.4 Elect Director Joseph V. Lash For For Management 1.5 Elect Director Donald L. Luke For For Management 1.6 Elect Director John E. Welsh For For Management 2 Ratify Auditors For For Management

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INTELLON CORP

Ticker: ITLN Security ID: 45816W504 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Charles E. Harris For Withhold Management 1.2 Elect Director James E. Vander Mey For Withhold Management 2 Ratify Auditors For For Management

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INTERACTIVE INTELLIGENCE, INC.

Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brown, M.D. For For Management 1.2 Elect Director Richard A. Reck For For Management 2 Amend Omnibus Stock Plan For Against Management

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INTERDIGITAL INC.

Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry G. Campagna For Withhold Management 1.2 Elect Director Steven T. Clontz For Withhold Management 1.3 Elect Director Edward B. Kamins For Withhold Management 2 Ratify Auditors For For Management

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INTERFACE, INC.

Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Ratify Auditors For For Management

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INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC

Ticker: ISE Security ID: 46031W204 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: MAY 30, 2007



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INTERSIL CORPORATION

Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan

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INTERWOVEN, INC.

Ticker: IWOV Security ID: 46114T508 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Ratify Auditors For For Management

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INTERWOVEN, INC.

Ticker: IWOV Security ID: 46114T508 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan


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INTUIT INC.

Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan

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INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management

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INVACARE CORP.

Ticker: IVC Security ID: 461203101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For Withhold Management 1.2 Elect Director Bernadine P. Healy M.D. For Withhold Management 1.3 Elect Director C. Martin Harris, M.D. For Withhold Management 1.4 Elect Director A. Malachi Mixon, III For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder5 Require a Majority Vote for the Election Against For Shareholder of Directors

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INVERNESS MEDICAL INNOVATIONS INC

Ticker: IMA Security ID: 46126P106 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: NOV 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management

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INVERNESS MEDICAL INNOVATIONS INC

Ticker: IMA Security ID: 46126P106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Levy For For Management 1.2 Elect Director Jerry McAleer, Ph.D. For For Management 1.3 Elect Director John A. Quelch For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Ability to Issue as Many Shares For For Management of Common stock for the Full conversion of Proposed Series B Convertible Perpetual Preferred Stock and Full Payment of the Dividends on the Series B Preferred Stock 5 Ratify Auditors For For Management

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INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management 3 ELECTION OF DIRECTOR: DENIS KESSLER For Against Management 4 Ratify Auditors For For Management 5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management PLAN 6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management PLAN

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INVITROGEN CORP.

Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management

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IOWA TELECOMMUNICATIONS SERVICES, INC.

Ticker: IWA Security ID: 462594201 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Hart For For Management 1.2 Elect Director Alan L. Wells For For Management 1.3 Elect Director Kenneth R. Cole For For Management 2 Ratify Auditors For For Management

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IPC HOLDINGS LTD

Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Hammond For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Mark R. Bridges For For Management 1.4 Elect Director Peter S. Christie For For Management 1.5 Elect Director L. Anthony Joaquin For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 APPROVAL OF THE REVISED PLAN OF For For Management REMUNERATION FOR THE BOARD OF DIRECTORS.

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IRIS INTERNATIONAL, INC.

Ticker: IRIS Security ID: 46270W105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Adams, Ph.D. For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Cesar Garcia For For Management 1.4 Elect Director Michael D. Matte For For Management

NPX_811-21991_FSASCP.txt1.5 Elect Director Richard G. Nadeau, Ph.D. For For Management 1.6 Elect Director Stephen E. Wasserman For For Management 1.7 Elect Director Richard H. Williams For For Management 2 Ratify Auditors For For Management

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ISIS PHARMACEUTICALS, INC.

Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For For Management 1.2 Elect Director B. Lynne Parshall For For Management 1.3 Elect Director Joseph H. Wender For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management

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ITLA CAPITAL CORP.

Ticker: IMP Security ID: 450565106 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandor X. Mayuga For For Management 1.2 Elect Director Robert R. Reed For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management

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ITT CORP.

Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management

NPX_811-21991_FSASCP.txt5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Abstain Shareholder

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ITT EDUCATIONAL SERVICES, INC.

Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dean For For Management 1.2 Elect Director James D. Fowler, Jr. For For Management 1.3 Elect Director Vin Weber For For Management 2 Ratify Auditors For For Management

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IXIA

Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atul Bhatnagar For For Management 1.2 Elect Director Jonathan Fram For For Management 1.3 Elect Director Errol Ginsberg For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Jon F. Rager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management

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J. M. SMUCKER CO., THE

Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management

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J2 GLOBAL COMMUNICATIONS, INC.

Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management

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J2 GLOBAL COMMUNICATIONS, INC.

Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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JACK HENRY & ASSOCIATES, INC.

Ticker: JKHY Security ID: 426281101 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management

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JACK IN THE BOX INC.

Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007


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JACKSON HEWITT TAX SERVICE, INC.

NPX_811-21991_FSASCP.txtTicker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis P. Salvatore For For Management 1.2 Elect Director Michael D. Lister For For Management 1.3 Elect Director Margeret Milner Richardson For For Management 2 Ratify Auditors For For Management

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JAKKS PACIFIC, INC.

Ticker: JAKK Security ID: 47012E106 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUL 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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JAMES RIVER COAL CO

Ticker: JRCC Security ID: 470355207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Florjancic* For For Management 1.2 Elect Director Alan F. Crown** For For Management

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JANUS CAPITAL GROUP INC.

Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Gary D. Black For For Management 3 Elect Director Jeffrey J. Diermeier For For Management 4 Elect Director Glenn S. Schafer For For Management 5 Elect Director Robert Skidelsky For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management

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JDA SOFTWARE GROUP, INC.

Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Armstrong For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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JO-ANN STORES, INC.

Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph DePinto For For Management 1.2 Elect Director Ira Gumberg For For Management 1.3 Elect Director Patricia Morrison For For Management 1.4 Elect Director Frank Newman For For Management 1.5 Elect Director David Perdue For For Management 1.6 Elect Director Beryl Raff For For Management 1.7 Elect Director Tracey Travis For For Management 1.8 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan

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JOHN WILEY & SONS, INC.

Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 2 Ratify Auditors For For Management

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JONES LANG LASALLE, INC.

Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management

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JOS. A. BANK CLOTHIERS, INC.

Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Wildrick For Withhold Management 2 Ratify Auditors For For Management

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JOURNAL COMMUNICATIONS, INC.

Ticker: JRN Security ID: 481130102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For Withhold Management 1.3 Elect Director Owen Sullivan For For Management 1.4 Elect Director Jeanette Tully For For Management 2 Approve Distribution Policy Against Against Shareholder

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K2 INC.

Ticker: KTO Security ID: 482732104 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 22, 2007


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KADANT INC

Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management


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KAISER ALUMINUM CORP.

Ticker: KALU Security ID: 483007704 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Georganne C. Proctor For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management

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KAMAN CORP.

Ticker: KAMN Security ID: 483548103 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal J. Keating For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Edwin A. Huston For For Management 1.4 Elect Director Thomas W. Rabaut For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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KB HOME

Ticker: KBH Security ID: 48666K109 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Timothy W. Finchem For Against Management 3 Elect Director J. Terrence Lanni For Against Management 4 Ratify Auditors For For Management 5 Pay For Superior Performance Against Against Shareholder6 Restrict Severance Agreements Against For Shareholder (Change-in-Control)

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KBR, INC.

Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan

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KEMET CORPORATION

Ticker: KEM Security ID: 488360108 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Paul For For Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For For Management

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KENDLE INTERNATIONAL, INC.

Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management

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KEYNOTE SYSTEMS, INC.

Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For For Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Jennifer Bolt For For Management 1.7 Elect Director Charles M. Boesenberg For For Management 2 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtKEYSTONE AUTOMOTIVE INDUSTRIES, INC.

Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Foster For For Management 1.2 Elect Director James R. Gerrity For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Timothy C. Mcquay For For Management 1.5 Elect Director Keith M. Thompson For For Management 1.6 Elect Director John R. Moore For For Management 1.7 Elect Director Stephen A. Rhodes For For Management 2 Ratify Auditors For For Management

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KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

Ticker: KEYS Security ID: 49338N109 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: AUG 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management

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KIMBALL INTERNATIONAL, INC.

Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management

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KINDRED HEALTHCARE, INC.

Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

KING PHARMACEUTICALS INC.

Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management

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KITE REALTY GROUP TRUST

Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alvin E. Kite, Jr. For For Management 1.2 Elect Trustee John A. Kite For For Management 1.3 Elect Trustee William E. Bindley For For Management 1.4 Elect Trustee Richard A. Cosier For For Management 1.5 Elect Trustee Eugene Golub For For Management 1.6 Elect Trustee Gerald L. Moss For For Management 1.7 Elect Trustee Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan

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KLA-TENCOR CORP.

Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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KMG CHEMICALS, INC

Ticker: KMGB Security ID: 482564101 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director J. Neal Butler For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director George W. Gilman For For Management 1.4 Elect Director Fred C. Leonard, III For For Management 1.5 Elect Director Charles L. Mears For For Management 1.6 Elect Director Charles M. Neff, Jr. For For Management 1.7 Elect Director Stephen A. Thorington For For Management 1.8 Elect Director Richard L. Urbanowski For For Management 2 Ratify Auditors For For Management

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KNIGHT CAPITAL GROUP, INC.

Ticker: NITE Security ID: 499005106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Ratify Auditors For For Management

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KNIGHTSBRIDGE TANKERS LTD

Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ola Lorentzon as Director For For Management 1.2 Elect Douglas C. Wolcott as Director For For Management 1.3 Elect David M. White as Director For For Management 1.4 Elect Bjorn Sjaastad as Director For Against Management 2 Approve Moore Stephens P.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend the Company's Bye-laws For Against Management

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KNOLL, INC.

Ticker: KNL Security ID: 498904200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For Withhold Management 2 Ratify Auditors For For Management

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KOPPERS HOLDINGS INC

Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Walter W. Turner For For Management 2 Ratify Auditors For For Management

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KORN FERRY INTERNATIONAL

Ticker: KFY Security ID: 500643200 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director Gary D. Burnison For For Management 1.3 Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management

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KULICKE & SOFFA INDUSTRIES, INC.

Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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L.B. FOSTER CO.

Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee B. Foster, II For For Management 1.2 Elect Director Stan L. Hasselbusch For For Management 1.3 Elect Director Peter McLlroy, II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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LA-Z-BOY INC.

Ticker: LZB Security ID: 505336107 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Rocque E. Lipford For Withhold Management 1.3 Elect Director Jack L. Thompson For For Management 1.4 Elect Director W. Alan Mccollough For For Management 2 Ratify Auditors For For Management

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LADISH CO., INC.

Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management

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LAM RESEARCH CORP.

Ticker: LRCX Security ID: 512807108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For Withhold Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management

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LAMSON & SESSIONS CO.

Ticker: LMS Security ID: 513696104 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 24, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management

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LANDAUER, INC.

Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director Richard R. Risk For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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LANDEC CORP.

Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. Steele For For Management 1.2 Elect Director Nicholas Tompkins For For Management 1.3 Elect Director Duke K. Bristow For For Management 1.4 Elect Director Robert Tobin For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For Against Management California to Delaware

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LASALLE HOTEL PROPERTIES

Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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LAWSON SOFTWARE, INC.

Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007


NPX_811-21991_FSASCP.txt1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management

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LAYNE CHRISTENSEN CO.

Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For For Management 1.2 Elect Director Nelson Obus For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Anthony B. Helfet For For Management 1.5 Elect Director Andrew B. Schmitt For For Management 2 Ratify Auditors For For Management

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LAZARD LTD

Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR BRUCE WASSERSTEIN For For Management 1.2 DIRECTOR RONALD J. DOERFIER For For Management 1.3 DIRECTOR MICHAEL J. TURNER For For Management 2 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management PLAN. 3 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 4 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.

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LCA-VISION INC.

Ticker: LCAV Security ID: 501803308 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 19, 2007


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Thomas G. Cody For For Management 1.3 Elect Director John H. Gutfreund For For Management 1.4 Elect Director John C. Hassan For For Management 1.5 Elect Director Steven C. Straus For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management

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LCA-VISION INC.

Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Steven C. Straus For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management

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LEAR CORPORATION

Ticker: LEA Security ID: 521865105 Meeting Date: JUL 16, 2007 Meeting Type: Annual Record Date: MAY 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Larry W. McCurdy For For Management 3.2 Elect Director Roy E. Parrott For For Management 3.3 Elect Director Richard F. Wallman For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Election Against Against Shareholder of Directors 7 Adopt and Implement ILO Based Code of Against Abstain Shareholder Conduct

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LEAR CORPORATION

Ticker: LEA Security ID: 521865105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Intrieri For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management 1.3 Elect Director Robert R. Rossiter For Withhold Management 2 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt3 Reduce Supermajority Vote Requirement Against For Shareholder

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LEARNING TREE INTERNATIONAL, INC.

Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Schacht For For Management 1.2 Elect Director Howard A. Bain III For For Management 1.3 Elect Director Curtis A. Hessler For For Management

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LECG CORPORATION

Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garret F. Bouton For For Management 1.2 Elect Director David J. Teece For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director Alison Davis For For Management 1.5 Elect Director William W. Liebeck For For Management 1.6 Elect Director Ruth M. Richardson For For Management 1.7 Elect Director William J. Spencer For For Management 2 Ratify Auditors For For Management

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LENNAR CORP.

Ticker: LEN Security ID: 526057104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Miller For For Management 1.2 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Pay For Superior Performance Against Against Shareholder5 Establish a Compliance Committee Against Against Shareholder

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LENNOX INTERNATIONAL, INC.

Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management

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LEXINGTON REALTY TRUST

Ticker: LXP Security ID: 529043101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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LEXMARK INTERNATIONAL, INC.

Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation

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LIN TV CORP.

Ticker: TVL Security ID: 532774106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Brodsky For For Management 1.2 Elect Director Douglas W. Mccormick For For Management 1.3 Elect Director Michael A. Pausic For For Management 2 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtLINCARE HOLDINGS, INC.

Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management 1.3 Elect Director C.B. Black For Withhold Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For Withhold Management 2 Ratify Auditors For For Management

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LITTELFUSE, INC.

Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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LIZ CLAIBORNE, INC.

Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth B. Gilman For For Management 2 Elect Director Kay Koplovitz For For Management 3 Elect Director William L. McComb For For Management 4 Elect Director Oliver R. Sockwell For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder

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LKQ CORP.

Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Kevin F. Flynn For For Management 1.5 Elect Director Ronald G. Foster For For Management 1.6 Elect Director Joseph M. Holsten For For Management 1.7 Elect Director Richard L. Keister For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management

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LOJACK CORP.

Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director John H. MacKinnon For For Management 1.3 Elect Director Robert J. Murray For For Management 1.4 Elect Director Robert L. Rewey For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Harvey Rosenthal For For Management 1.7 Elect Director Maria Renna Sharpe For For Management 1.8 Elect Director Ronald V. Waters, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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LONGS DRUG STORES CORP.

Ticker: LDG Security ID: 543162101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes For For Management 1.2 Elect Director Murray H. Dashe For For Management 1.3 Elect Director Evelyn S. Dilsaver For For Management 1.4 Elect Director Donna A. Tanoue For For Management 2 Ratify Auditors For For Management

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LORAL SPACE & COMMUNICATIONS INC.

Ticker: LORL Security ID: 543881106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Targoff For Withhold Management 2 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtLSB INDUSTRIES, INC.

Ticker: LXU Security ID: 502160104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Ackerman For For Management 1.2 Elect Director Bernard G. Ille For For Management 1.3 Elect Director Donald W. Munson For For Management 1.4 Elect Director Ronald V. Perry For For Management 1.5 Elect Director Tony M. Shelby For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management

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LTC PROPERTIES, INC.

Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For Withhold Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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LTX CORPORATION

Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Samuel Rubinovitz For For Management 1.3 Elect Director David G. Tacelli For For Management 2 Ratify Auditors For For Management

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LUBY'S, INC.

Ticker: LUB Security ID: 549282101 Meeting Date: JAN 15, 2008 Meeting Type: Proxy Contest Record Date: DEC 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gasper Mir, III For No Action Management 1.2 Elect Director Arthur Rojas Emerson For No Action Management 1.3 Elect Director Judith Craven For No Action Management 1.4 Elect Director Frank Markantonis For No Action Management 2 Ratify Auditors For No Action Management

NPX_811-21991_FSASCP.txt3 Declassify the Board of Directors Against No Action Shareholder1.1 Elect Director Stephen Farrar For Withhold Shareholder1.2 Elect Director William J. Fox For For Shareholder1.3 Elect Director Brion G. Grube For For Shareholder1.4 Elect Director Matthew Q. Pannek For For Shareholder2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder

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LULULEMON ATHLETICA, INC.

Ticker: LULU Security ID: 550021109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nonqualified Employee Share For Against Management Purchase Plan

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LYONDELL CHEMICAL CO.

Ticker: LYO Security ID: 552078107 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: OCT 9, 2007


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MACROVISION CORP.

Ticker: MVSN Security ID: 555904101 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3 Other Business For Against Management

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MACY'S INC

Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management

NPX_811-21991_FSASCP.txt1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roché For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management

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MAF BANCORP, INC.

Ticker: MAFB Security ID: 55261R108 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Terry A. Ekl For Withhold Management 3.2 Elect Director Leo M. Flanagan, Jr. For For Management 3.3 Elect Director Thomas R. Perz For Withhold Management 3.4 Elect Director Lois B. Vasto For For Management 3.5 Elect Director Jerry A. Weberling For Withhold Management 4 Ratify Auditors For For Management

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MAGMA DESIGN AUTOMATION, INC

Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Madhavan For For Management 1.2 Elect Director Kevin C. Eichler For For Management 2 Ratify Auditors For For Management

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MANHATTAN ASSOCIATES, INC.

Ticker: MANH Security ID: 562750109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 1.2 Elect Director Paul R. Goodwin For For Management 1.3 Elect Director Peter J. Kight For For Management 1.4 Elect Director Dan J. Lautenbach For For Management 2 Ratify Auditors For For Management

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MANPOWER INC.

NPX_811-21991_FSASCP.txtTicker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder

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MANTECH INTERNATIONAL CORPORATION

Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director W.R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management

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MARINER ENERGY, INC.

Ticker: ME Security ID: 56845T305 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ginns For For Management 1.2 Elect Director Scott D. Josey For For Management 2 Ratify Auditors For For Management

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MARKEL CORP.

Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For Withhold Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management

NPX_811-21991_FSASCP.txt1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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MARKETAXESS HOLDINGS INC.

Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Roger Burkhardt For For Management 1.3 Elect Director Stephen P. Casper For For Management 1.4 Elect Director David G. Gomach For For Management 1.5 Elect Director Carlos M. Hernandez For For Management 1.6 Elect Director Ronald M. Hersch For For Management 1.7 Elect Director Jerome S. Markowitz For For Management 1.8 Elect Director T. Kelley Millet For For Management 1.9 Elect Director Nicolas S. Rohatyn For Withhold Management 1.10 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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MARKWEST HYDROCARBON, INC.

Ticker: MWP Security ID: 570762104 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management

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MARVEL ENTERTAINMENT, INC.

Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sid Ganis For For Management 1.2 Elect Director James F. Halpin For For Management 2 Ratify Auditors For For Management

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MASSEY ENERGY COMPANY

Ticker: MEE Security ID: 576206106

NPX_811-21991_FSASCP.txtMeeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder4 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations

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MASTEC, INC.

Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Jose Ramon Mas For For Management 2 Amend Omnibus Stock Plan For For Management

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MATTHEWS INTERNATIONAL CORP.

Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Neubert For For Management 1.2 Elect Director Martin Schlatter For For Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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MATTSON TECHNOLOGY, INC.

Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Hans-Georg Betz For For Management 1.2 Elect Director David L. Dutton For For Management 1.3 Elect Director Kenneth G. Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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NPX_811-21991_FSASCP.txtMAX CAPITAL GROUP LTD

Ticker: MXGL Security ID: G6052F103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. 6 Ratify Auditors For For Management 7 Ratify Auditors For For Management 8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management 2008 EMPLOYEE STOCK PURCHASE PLANS. 9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. 10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management 2008 STOCK INCENTIVE PLAN.

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MAXIMUS INC.

Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Ratify Auditors For For Management

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MBIA INC.

Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph W. Brown For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Claire L. Gaudiani For For Management

NPX_811-21991_FSASCP.txt4 Elect Director Daniel P. Kearney For For Management 5 Elect Director Kewsong Lee For For Management 6 Elect Director Laurence H. Meyer For For Management 7 Elect Director David M. Moffett For For Management 8 Elect Director John A. Rolls For For Management 9 Elect Director Richard C. Vaughan For For Management 10 Elect Director Jeffery W. Yabuki For For Management 11 Approve Conversion of Securities For For Management 12 Approve Restricted Stock Awards to Joseph For For Management W. Brown 13 Ratify Auditors For For Management

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MCG CAPITAL CORP

Ticker: MCGC Security ID: 58047P107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Merrick For For Management 1.2 Elect Director B. Hagen Saville For For Management 1.3 Elect Director Wallace B. Millner, III For For Management 1.4 Elect Director Richard W. Neu For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Amend Restricted Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan

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MEADOWBROOK INSURANCE GROUP, INC.

Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Naftaly For For Management 1.2 Elect Director Robert W. Sturgis For For Management 1.3 Elect Director Bruce E. Thal For For Management 2 Ratify Auditors For For Management

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MEDCATH CORP.

Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For For Management 1.2 Elect Director John B. McKinnon For For Management 1.3 Elect Director Galen D. Powers For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management

NPX_811-21991_FSASCP.txt Plan

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MEDICAL PROPERTIES TRUST, INC

Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes, Ph.D. For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management

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MEDICIS PHARMACEUTICAL CORP.

Ticker: MRX Security ID: 584690309 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For Against Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management

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MENS WEARHOUSE, INC., THE

Ticker: MW Security ID: 587118100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For Withhold Management 1.6 Elect Director Deepak Chopra, M.D. For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Larry R. Katzen For Withhold Management 2 Amend Omnibus Stock Plan For For Management

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MENTOR GRAPHICS CORP.

NPX_811-21991_FSASCP.txtTicker: MENT Security ID: 587200106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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MERCURY GENERAL CORP.

Ticker: MCY Security ID: 589400100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. McClung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Approve Executive Incentive Bonus Plan For For Management

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MEREDITH CORP.

Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management

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MERIDIAN BIOSCIENCE, INC.

Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 3, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For Withhold Management 1.3 Elect Director Gary P. Kreider For Withhold Management 1.4 Elect Director William J. Motto For Withhold Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Code of Regulations For For Management Without Shareholder Consent 4 Amend Omnibus Stock Plan For Against Management

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MERIT MEDICAL SYSTEMS, INC.

Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For Withhold Management 1.2 Elect Director Kent W. Stanger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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METAL MANAGEMENT, INC.

Ticker: MM Security ID: 591097209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Daniel W. Dienst For For Management 1.3 Elect Director John T. DiLacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management

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METAL MANAGEMENT, INC.

Ticker: MM Security ID: 591097209 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: JAN 25, 2008


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METALICO INC

Ticker: MEA Security ID: 591176102

NPX_811-21991_FSASCP.txtMeeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos E. Aguero For Withhold Management 1.2 Elect Director Michael J. Drury For Withhold Management 1.3 Elect Director Earl C. Cornette For For Management 1.4 Elect Director Bret R. Maxwell For For Management 1.5 Elect Director Walter H. Barandiaran For For Management 1.6 Elect Director Paul A. Garrett For For Management 2 Amend Certificate of Incorporation For Against Management 3 Ratify Auditors For For Management 4 Approve Conversion of Securities For For Management

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METHODE ELECTRONICS, INC.

Ticker: METH Security ID: 591520200 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management

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METTLER-TOLEDO INTERNATIONAL INC.

Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management

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MGP INGREDIENTS INC.

Ticker: MGPI Security ID: 55302G103

NPX_811-21991_FSASCP.txtMeeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Speirs For For Management

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MICREL, INC.

Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against No Action Shareholder2 Amend Bylaws to Permit Shareholders to Against No Action Shareholder Fix the Number of Directors 3 Change Size of Board of Directors Against No Action Shareholder4 Rescind Shareholder Rights Plan (Poison Against No Action Shareholder Pill) 1 Remove Existing Directors For Against Shareholder2 Amend Bylaws to Permit Shareholders to For For Shareholder Fix the Number of Directors 3 Change Size of Board of Directors For For Shareholder4 Elect Director Keith R. Gollust For Against Shareholder5 Elect Director Keith M. Kolerus For For Shareholder6 Elect Director Bill R. Bradford For Against Shareholder7 Elect Director Andrew V. Rechtschaffen For Against Shareholder8 Elect Directors Eric W. Gomberg For For Shareholder9 Elect Director Benjamin J. Goren For Against Shareholder10 Rescind Shareholder Rights Plan (Poison For Against Shareholder Pill)

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MICROCHIP TECHNOLOGY, INC.

Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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MICROS SYSTEMS, INC.

Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007


NPX_811-21991_FSASCP.txt1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management

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MICROSTRATEGY INC.

Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management

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MICROTUNE, INC.

Ticker: TUNE Security ID: 59514P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Ciciora For For Management 1.2 Elect Director James H. Clardy For For Management 1.3 Elect Director Steven Craddock For For Management 1.4 Elect Director James A. Fontaine For For Management 1.5 Elect Director Anthony J. Levecchio For For Management 1.6 Elect Director Bernard T. Marren For For Management 1.7 Elect Director Michael T. Schueppert For For Management 1.8 Elect Director William P. Tai For For Management 1.9 Elect Director A. Travis White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management

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MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker: MAA Security ID: 59522J103


# Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director H. Eric Bolton, Jr. For For Management 2.2 Elect Director Alan B. Graf, Jr. For For Management 2.3 Elect Director Ralph Horn For For Management 2.4 Elect Director Philip W. Norwood For For Management 3 Ratify Auditors For For Management

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MIDAS, INC.

Ticker: MDS Security ID: 595626102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Bindley For Withhold Management 1.2 Elect Director Robert R. Schoeberl For Withhold Management 2 Ratify Auditors For For Management

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MIDDLEBY CORP., THE

Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management

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MIDLAND CO., THE

Ticker: MLAN Security ID: 597486109 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aquisition For For Management 2 Adjourn Meeting For For Management

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NPX_811-21991_FSASCP.txtMILLENNIUM PHARMACEUTICALS, INC.

Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management

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MINERALS TECHNOLOGIES, INC.

Ticker: MTX Security ID: 603158106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H.J. Cholmondeley For For Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For For Management 2 Ratify Auditors For For Management

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MIPS TECHNOLOGIES INC

Ticker: MIPS Security ID: 604567107 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For Withhold Management 1.2 Elect Director William M. Kelly For For Management 1.3 Elect Director Dr. Jose E. Franca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan

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MIRANT CORP

Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management

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MKS INSTRUMENTS, INC.

Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Anderson For For Management 1.2 Elect Director Gregory R. Beecher For For Management 1.3 Elect Director John R. Bertucci For For Management 2 Ratify Auditors For For Management

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MOBILE MINI, INC.

Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Michael L. Watts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management

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MOBILE MINI, INC.

Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Increase Authorized Preferred Stock For For Management 3 Amend Certificate of Incorporation to For For Management Designate Series A Convertible Preferred Stock 4 Approve the Issuance of Preferred Stock For For Management in Connection with Merger 5 Adjourn Meeting For For Management 6 Amend Certificate of Incorporation to For Against Management Authorize Board to Determine Terms of Preferred Stock


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MODINE MANUFACTURING CO.

Ticker: MOD Security ID: 607828100 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Cooley For For Management 1.2 Elect Director Gary L. Neale For For Management 1.3 Elect Director David B. Rayburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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MOHAWK INDUSTRIES, INC.

Ticker: MHK Security ID: 608190104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Robert N. Pokelwaldt For For Management

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MOLINA HEALTHCARE, INC.

Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina, M.D. For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management

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MOLSON COORS BREWING CO

Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management

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MONACO COACH CORP.

NPX_811-21991_FSASCP.txtTicker: MNC Security ID: 60886R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay L. Toolson For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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MONARCH CASINO & RESORT, INC.

Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For Withhold Management 1.2 Elect Director Craig F. Sullivan For For Management 1.3 Elect Director Charles W. Scharer For For Management 2 Other Business For Against Management

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MONOLITHIC POWER SYSTEMS, INC.

Ticker: MPWR Security ID: 609839105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For For Management 1.2 Elect Director Douglas Mcburnie For For Management 1.3 Elect Director Umesh Padval For For Management 2 Ratify Auditors For For Management

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MONRO MUFFLER BRAKE, INC.

Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Peter J. Solomon For For Management 1.4 Elect Director Francis R. Strawbridge For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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MOVADO GROUP, INC.

Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Cote For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Gedalio Grinberg For For Management 1.4 Elect Director Margaret Hayes-Adame For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management

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MPS GROUP, INC.

Ticker: MPS Security ID: 553409103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management

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MTS SYSTEMS CORP.

Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Artigas For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Merlin E. Dewing For For Management 1.4 Elect Director Sidney W. Emery, Jr. For For Management 1.5 Elect Director Laura B. Hamilton For For Management 1.6 Elect Director Brendan C. Hegarty For For Management 1.7 Elect Director Lois M. Martin For For Management 1.8 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management

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MUELLER INDUSTRIES, INC.

Ticker: MLI Security ID: 624756102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 1.8 Elect Director William D. O'Hagan For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Abstain Shareholder Diversity

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MYERS INDUSTRIES, INC.

Ticker: MYE Security ID: 628464109 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: JUN 11, 2007


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MYERS INDUSTRIES, INC.

Ticker: MYE Security ID: 628464109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director Richard L. Osborne For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management

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MYRIAD GENETICS, INC.

Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management 1.3 Elect Director Linda S. Wilson, Ph.D. For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management

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NACCO INDUSTRIES, INC.

Ticker: NC Security ID: 629579103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard De J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Ian M. Ross For For Management 1.6 Elect Director Michael E. Shannon For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F.Taplin For Withhold Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Eugene Wong For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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NAM TAI ELECTRONICS, INC.

Ticker: NTE Security ID: 629865205 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Kown Koo For For Management 1.2 Elect Director Charles Chu For For Management 1.3 Elect Director Peter R. Kellogg For For Management 1.4 Elect Director William Lo For For Management 1.5 Elect Director Mark Waslen For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.

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NASDAQ OMX GROUP, INC., THE

Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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NASH FINCH CO.

Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Approve Decrease in Size of Board For For Management 3.1 Elect Director Robert L. Bagby For For Management 3.2 Elect Director Alec C. Covington For For Management 3.3 Elect Director Sam K. Duncan For For Management 3.4 Elect Director Mickey P. Foret For For Management 3.5 Elect Director Douglas A. Hacker For For Management 3.6 Elect Director Hawthorne L. Proctor For For Management 3.7 Elect Director William R. Voss For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management

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NATCO GROUP, INC.

Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Thomas C. Knudson For For Management 1.3 Elect Director Patrick M. McCarthy For For Management 2 Ratify Auditors For For Management

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NATIONAL CINEMEDIA, INC.

Ticker: NCMI Security ID: 635309107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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NATIONAL FINANCIAL PARTNERS CORP.

Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Ratify Auditors For For Management

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NATIONAL HEALTH INVESTORS, INC.

Ticker: NHI Security ID: 63633D104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 2 Ratify Auditors For For Management

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NATIONAL INSTRUMENTS CORP.

Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director John K. Medica For For Management

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NATIONAL INTERSTATE CORP

Ticker: NATL Security ID: 63654U100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Jensen For Withhold Management 1.2 Elect Director James C. Kennedy For Withhold Management 1.3 Elect Director Joel Schiavone For For Management 1.4 Elect Director Alan R. Spachman For Withhold Management 2 Ratify Auditors For For Management

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NATIONAL RETAIL PROPERTIES, INC.

Ticker: NNN Security ID: 637417106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management

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NATIONAL SEMICONDUCTOR CORP.

Ticker: NSM Security ID: 637640103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management

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NATIONWIDE FINANCIAL SERVICES, INC.

Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management

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NATIONWIDE HEALTH PROPERTIES, INC.

Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management

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NATUS MEDICAL INC.

Ticker: BABY Security ID: 639050103 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Ludlum For For Management 1.2 Elect Director Mark D. Michael For For Management 2 Ratify Auditors For For Management

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NAVIGATORS GROUP, INC., THE

Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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NAVISITE, INC.

Ticker: NAVI Security ID: 63935M208 Meeting Date: DEC 12, 2007 Meeting Type: Annual

NPX_811-21991_FSASCP.txtRecord Date: OCT 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Ruhan For For Management 1.2 Elect Director Arthur P. Becker For For Management 1.3 Elect Director James Dennedy For For Management 1.4 Elect Director Larry Schwartz For For Management 1.5 Elect Director Thomas R. Evans For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management

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NAVTEQ CORPORATION

Ticker: NVT Security ID: 63936L100 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 13, 2007


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NBT BANCORP INC.

Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Richard Chojnowski For For Management 2.2 Elect Director Joseph A. Santangelo For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management

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NBTY, INC.

Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management

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NCI INC

Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 11, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For For Management 1.6 Elect Director J. Patrick McMahon For For Management 1.7 Elect Director Gurvinder P. Singh For For Management 1.8 Elect Director Stephen L. Waechter For For Management 1.9 Elect Director Daniel R. Young For For Management 2 Ratify Auditors For For Management

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NCR CORPORATION

Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Frissora For For Management 1.2 Elect Director C.K. Prahalad For For Management 2 Ratify Auditors For For Management

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NESS TECHNOLOGIES, INC.

Ticker: NSTC Security ID: 64104X108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aharon Fogel For For Management 1.2 Elect Director Sachi Gerlitz For For Management 1.3 Elect Director Morris Wolfson For For Management 1.4 Elect Director Dr. Satyam C. Cherukuri For For Management 1.5 Elect Director Dan S. Suesskind For Withhold Management 1.6 Elect Director P. Howard Edelstein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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NETFLIX. INC

Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

NETGEAR INC

Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker: NWK Security ID: 641208103 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dixon R. Doll For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Aprrove Accelerated Vesting of Certain For For Management Director Options Contingent upon the Amendment of 1993 Option Plan

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NEW JERSEY RESOURCES CORP.

Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management

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NEWCASTLE INVT CORP

Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 20, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management

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NEWMARKET CORP

Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Gottwald For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Phyllis L. Cothran For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management

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NEWPARK RESOURCES, INC.

Ticker: NR Security ID: 651718504 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland, Ph.D. For For Management 1.6 Elect Director F. Walker Tucei, Jr. For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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NGP CAPITAL RESOURCES COMPANY

Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Blessing For For Management

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NIC INC.

Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 6, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery S. Fraser For For Management 1.2 Elect Director Harry H. Herington For For Management 1.3 Elect Director John L. Bunce, Jr. For Withhold Management 1.4 Elect Director Art N. Burtscher For For Management 1.5 Elect Director Daniel J. Evans For For Management 1.6 Elect Director Ross C. Hartley For For Management 1.7 Elect Director Alexander C. Kemper For For Management 1.8 Elect Director Pete Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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NOBLE ENERGY, INC.

Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Scott D. Urban For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management

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NORDSON CORP.

Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director Mary G. Puma For For Management 1.4 Elect Director William L. Robinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management

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NORTH PITTSBURGH SYSTEMS, INC.

Ticker: NPSI Security ID: 661562108 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Harry R. Brown For For Management

NPX_811-21991_FSASCP.txt2.2 Elect Director Charles E. Cole For For Management 2.3 Elect Director Frederick J. Crowley For For Management 2.4 Elect Director Allen P. Kimble For For Management 2.5 Elect Director Stephen G. Kraskin For For Management 2.6 Elect Director David E. Nelsen For For Management 2.7 Elect Director Charles E. Thomas, Jr. For For Management

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NORTHWEST NATURAL GAS CO.

Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. Byorum For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director George J. Puentes For For Management 1.5 Elect Director Jane L. Peverett For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management

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NORTHWEST PIPE COMPANY

Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Tagmyer For For Management

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NOVA CHEMICALS CORPORATION

Ticker: NCX Security ID: 66977W109 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blumberg For For Management 1.2 Elect Director F.P. Boer For For Management 1.3 Elect Director J. Bougie For For Management 1.4 Elect Director J.V. Creighton For For Management 1.5 Elect Director R.E. Dineen, Jr. For For Management 1.6 Elect Director L.Y. Fortier For For Management 1.7 Elect Director K.L. Hawkins For For Management 1.8 Elect Director J.M. Lipton For For Management 1.9 Elect Director A.M. Ludwick For For Management 1.10 Elect Director C.D. Pappas For For Management 1.11 Elect Director J.M. Stanford For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

NOVATEL WIRELESS, INC.

Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ross For For Management 1.2 Elect Director David A. Werner For For Management 2 Ratify Auditors For For Management

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NOVELL, INC.

Ticker: NOVL Security ID: 670006105 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Elect Director James D. Robinson For Against Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management

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NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management

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NTELOS HOLDINGS CORP

Ticker: NTLS Security ID: 67020Q107


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel J. Heneghan For For Management 1.3 Elect Director Eric B. Hertz For For Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director Julia B. North For For Management 1.6 Elect Director Henry Ormond For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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NU SKIN ENTERPRISES INC.

Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director Jake Garn For For Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For Withhold Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia Negron For For Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For For Management 2 Ratify Auditors For For Management

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NUCO2, INC.

Ticker: NUCO Security ID: 629428103 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Frome For Withhold Management 1.2 Elect Director Steven J. Landwehr For For Management 2 Ratify Auditors For For Management

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NUCO2, INC.

Ticker: NUCO Security ID: 629428103 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management

NPX_811-21991_FSASCP.txt2 Approve Sale of Company Assets For For Management 3 Adjourn Meeting For For Management

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NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management

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NVR, INC.

Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management

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OBAGI MEDICAL PRODUCTS, INC.

Ticker: OMPI Security ID: 67423R108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Carlson For For Management 1.2 Elect Director Albert J. Fitzgibbons, For For Management III 1.3 Elect Director John A. Bartholdson For For Management 1.4 Elect Director John H. Duerden For For Management 1.5 Elect Director Edward A. Grant For For Management 1.6 Elect Director Albert F. Hummel For For Management 1.7 Elect Director Ronald P. Badie For For Management 2 Ratify Auditors For For Management

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ODYSSEY RE HOLDINGS CORP.

Ticker: ORH Security ID: 67612W108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For Withhold Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management

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OFFICE DEPOT, INC.

Ticker: ODP Security ID: 676220106 Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For Withhold Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For Withhold Management 1.4 Elect Director Abelardo E. Bru For Withhold Management 1.5 Elect Director Marsha J. Evans For Withhold Management 1.6 Elect Director David I. Fuente For For Management 1.7 Elect Director Brenda J. Gaines For For Management 1.8 Elect Director Myra M. Hart For For Management 1.9 Elect Director W. Scott Hedrick For Withhold Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director Mark Begelman For None Shareholder1.2 Elect Director Martin E. Hanaka For None Shareholder1.3 Management Nominee - Lee A. Ault, III For None Shareholder1.4 Management Nominee - Neil R. Austrian For None Shareholder1.5 Management Nominee - David W. Bernauer For None Shareholder1.6 Management Nominee - Abelardo E. Bru For None Shareholder1.7 Management Nominee - Marsha J. Evans For None Shareholder1.8 Management Nominee - Brenda J. Gaines For None Shareholder1.9 Management Nominee - Myra M. Hart For None Shareholder1.10 Management Nominee - W. Scott Hedrick For None Shareholder1.11 Management Nominee - Kathleen Mason For None Shareholder1.12 Management Nominee - Michael J. Myers For None Shareholder2 Approve Executive Incentive Bonus Plan Against None Management 3 Ratify Auditors For None Management

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OHIO CASUALTY CORP.

Ticker: OCAS Security ID: 677240103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 28, 2007



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OIL STATES INTERNATIONAL INC.

Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management

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OLIN CORP.

Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Rompala For For Management 1.2 Elect Director Joseph D. Rupp For For Management 2 Ratify Auditors For For Management

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OLYMPIC STEEL, INC.

Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Martin H. Elrad For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratify Auditors For For Management

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OM GROUP, INC.

Ticker: OMG Security ID: 670872100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Reidy For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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OMEGA HEALTHCARE INVESTORS, INC.

Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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OMNICARE, INC.

Ticker: OCR Security ID: 681904108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Steven J. Heyer For For Management 1.4 Elect Director Sandra E. Laney For For Management 1.5 Elect Director Andrea R. Lindell For For Management 1.6 Elect Director James D. Shelton For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Jeffrey W. Ubben For For Management 1.9 Elect Director Amy Wallman For For Management 2 Ratify Auditors For For Management

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OMNICELL, INC.

Ticker: OMCL Security ID: 68213N109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy D. Lindholm For For Management 1.2 Elect Director Sara J. White For For Management 1.3 Elect Director William H. Younger, Jr. For For Management 2 Ratify Auditors For For Management

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OMNITURE, INC.

Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management


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OMNITURE, INC.

Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management

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ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: JAN 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Common Stock Pursuant For For Management to Agreement and Plan of Merger and Reorganization 3 Adjourn Meeting For For Management

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ON SEMICONDUCTOR CORPORATION

Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Francis P. Barton For For Management 1.3 Elect Director Phillip D. Hester For For Management 2 Ratify Auditors For For Management

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ONEBEACON INSURANCE GROUP LTD

Ticker: OB Security ID: G67742109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For Withhold Management 1.2 Elect Director Richard P. Howard For Withhold Management 1.3 Elect Director Robert R. Lusardi For Withhold Management 1.4 Elect Director Ira H. Malis For For Management 2 APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.


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ONYX PHARMACEUTICALS, INC.

Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magnus Lundberg For For Management 1.2 Elect Director N. Anthony Coles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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OPEN TEXT CORP.

Ticker: OTC Security ID: 683715106 Meeting Date: DEC 6, 2007 Meeting Type: Annual/Special Record Date: NOV 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director John Shackleton For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Brian Jackman For For Management 1.5 Elect Director Ken Olisa For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Gail Hamilton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Shareholder Rights Plan For For Management

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OPTIONSXPRESS HOLDINGS, INC.

Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Gray For For Management 1.2 Elect Director Ned W. Bennett For For Management 1.3 Elect Director Steven Fradkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ORASURE TECHNOLOGIES, INC.

Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronny B. Lancaster For For Management 1.2 Elect Director Roger L. Pringle For For Management 1.3 Elect Director Ronald H. Spair For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ORBITAL SCIENCES CORP.

Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management

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ORIENTAL FINANCIAL GROUP, INC.

Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector J. Vazquez For For Management 1.2 Elect Director Juan C. Aguayo For For Management 1.3 Elect Director Pablo I. Altieri For For Management 1.4 Elect Director Francisco Arrivi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ORTHOFIX INTERNATIONAL

Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For For Management 1.2 Elect Director Peter J. Hewett For For Management 1.3 Elect Director Jerry C. Benjamin For For Management 1.4 Elect Director Charles W. Federico For For Management 1.5 Elect Director Guy J. Jordan For For Management 1.6 Elect Director Thomas J. Kester For For Management 1.7 Elect Director Alan W. Milinazzo For For Management 1.8 Elect Director Maria Sainz For For Management 1.9 Elect Director Walter P. Von Wartburg For For Management 1.10 Elect Director Kenneth R. Weisshaar For For Management 2 PROPOSAL TO APPROVE AMENDMENT OF THE For Against Management AMENDED AND RESTATED 2004 LONG-TERM

NPX_811-21991_FSASCP.txt INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management STOCK PURCHASE PLAN. 4 PROPOSAL TO APPROVE AMENDMENT AND For For Management RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. 5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007. 6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

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OSI PHARMACEUTICALS, INC.

Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner, M.D. For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Ratify Auditors For For Management

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OTTER TAIL CORPORATION

Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Ratify Auditors For For Management

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OVERSTOCK.COM, INC.

Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Allison H. Abraham For For Management 1.2 Elect Director Joseph J. Tabacco, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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OWENS & MINOR, INC.

Ticker: OMI Security ID: 690732102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Robert C. Sledd For For Management 1.6 Elect Director Craig R. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Ratify Auditors For For Management

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OWENS-ILLINOIS, INC.

Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management

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OXFORD INDUSTRIES, INC.

Ticker: OXM Security ID: 691497309 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Guynn For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Helen B. Weeks For For Management 1.4 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management

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P. H. GLATFELTER COMPANY

Ticker: GLT Security ID: 377316104


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Debenedictis For Withhold Management 1.2 Elect Director J. Robert Hall For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management

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PACER INTERNATIONAL, INC.

Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglass Coates For For Management 1.2 Elect Director Robert S. Rennard For For Management 1.3 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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PACKAGING CORPORATION OF AMERICA

Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management

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PAETEC HOLDING CORP

Ticker: PAET Security ID: 695459107 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: NOV 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Russell Frisby, Jr. For For Management 1.2 Elect Director James A. Kofalt For For Management 1.3 Elect Director Michael C. Mac Donald For For Management 2 Approve Employee Stock Purchase Plan For For Management

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PAETEC HOLDING CORP


Ticker: PAET Security ID: 695459107 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management

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PAIN THERAPEUTICS, INC.

Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Gussin, Ph.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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PALM INC

Ticker: PALM Security ID: 696643105 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: AUG 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Series B Convertible For For Management Preferred Stock Pursuant to Purchase Agreement 2 Approve Purchase Agreement For For Management 3 Amend Articles of Incorporation to For For Management Include Change of Control Transaction Provision 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Stock Option For For Management Plan 8.1 Elect Director Gordon A. Campbell For For Management 8.2 Elect Director Donna L. Dubinsky For Withhold Management 9 Ratify Auditors For For Management

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PAR PHARMACEUTICAL COS., INC.

Ticker: PRX Security ID: 69888P106 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abernathy For For Management 1.2 Elect Director Dr. Melvin Sharoky For For Management 2 Approve Non-Employee Director Omnibus For Against Management

NPX_811-21991_FSASCP.txt Stock Plan 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation

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PARAMETRIC TECHNOLOGY CORP.

Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 2 Ratify Auditors For For Management

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PAREXEL INTERNATIONAL CORP.

Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. Von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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PARK ELECTROCHEMICAL CORP.

Ticker: PKE Security ID: 700416209 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Anthony Chiesa For For Management 1.3 Elect Director Lloyd Frank For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management

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PARKWAY PROPERTIES, INC.

Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Leland R. Speed For For Management 1.7 Elect Director Troy A. Stovall For For Management 1.8 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management

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PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )

Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Remy Sautter For For Management 1.3 Elect Director Patrick A. Thiele For For Management 1.4 Elect Director Jurgen Zech For For Management 2 Ratify Auditors For For Management 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management AS AMENDED AND RESTATED. 4 Other Business For Against Management

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PATTERSON-UTI ENERGY INC.

Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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PAYLESS SHOESOURCE, INC.

Ticker: PSS Security ID: 704379106 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: JUL 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Adjourn Meeting For Against Management

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PC CONNECTION, INC.

Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For For Management 1.4 Elect Director Joseph Baute For For Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Joseph F. Coradino For For Management 1.2 Elect Trustee Lee H. Javitch For For Management 1.3 Elect Trustee Mark E. Pasquerilla For For Management 1.4 Elect Trustee John J. Roberts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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PEPSI BOTTLING GROUP, INC., THE

Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director John C. Compton For For Management 4 Elect Director Eric J. Foss For For Management 5 Elect Director Ira D. Hall For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director John A. Quelch For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Cynthia M. Trudell For For Management 11 Adopt Plurality Voting for Contested For For Management Election of Directors 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management

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PEPSIAMERICAS, INC.


Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management

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PERFORMANCE FOOD GROUP CO.

Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: APR 3, 2008


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PERKINELMER, INC.

Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management

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PERRIGO CO.

Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 7, 2007


NPX_811-21991_FSASCP.txt1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For Withhold Management 1.3 Elect Director Joseph C. Papa For For Management

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PERRY ELLIS INTERNATIONAL, INC.

Ticker: PERY Security ID: 288853104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Buch For For Management 1.2 Elect Director Joseph Natoli For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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PETMED EXPRESS, INC.

Ticker: PETS Security ID: 716382106 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Ratify Auditors For For Management

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PETROHAWK ENERGY CORPORATION

Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management

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PETROLEUM DEVELOPMENT CORP.

Ticker: PETD Security ID: 716578109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. D'Annunzio For For Management 1.2 Elect Director Thomas E. Riley For For Management


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PETROLEUM DEVELOPMENT CORP.

Ticker: PETD Security ID: 716578109 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAY 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Casabona For For Management 1.2 Elect Director Richard W. McCullough For For Management 1.3 Elect Director Larry F. Mazza For For Management 1.4 Elect Director David C. Parke For Withhold Management 1.5 Elect Director Jeffrey C. Swoveland For Withhold Management 2 Increase Authorized Common Stock and For For Management Authorize New Class of Preferred Stock 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management

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PETROQUEST ENERGY, INC.

Ticker: PQ Security ID: 716748108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management

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PFF BANCORP, INC.

Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry M. Rinehart For For Management 1.2 Elect Director Richard P. Crean For For Management 2 Ratify Auditors For For Management

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PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

NPX_811-21991_FSASCP.txtTicker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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PHARMANET DEVELOPMENT GROUP, INC.

Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Lewis R. Elias, M.D. For For Management 1.3 Elect Director Arnold Golieb For For Management 1.4 Elect Director Jeffrey P. Mcmullen For For Management 1.5 Elect Director David M. Olivier For For Management 1.6 Elect Director Peter G. Tombros For For Management 1.7 Elect Director Per Wold-Olsen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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PHASE FORWARD INC

Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management

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PHH CORP.

NPX_811-21991_FSASCP.txtTicker: PHH Security ID: 693320202 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 16, 2007


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PHH CORP.

Ticker: PHH Security ID: 693320202 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: DEC 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann D. Logan For For Management 1.2 Elect Director George J. Kilroy For For Management

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PHH CORP.

Ticker: PHH Security ID: 693320202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jonathan D. Mariner For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Ratify Auditors For For Management

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PHILADELPHIA CONSOLIDATED HOLDING CORP.

Ticker: PHLY Security ID: 717528103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director Paul R. Hertel, Jr. For For Management 1.5 Elect Director James J. Maguire For For Management 1.6 Elect Director James J. Maguire, Jr. For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management


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PHOENIX COMPANIES, INC.

Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal H. Alfiero For For Management 1.2 Elect Director Martin N. Baily For For Management 1.3 Elect Director John H. Forsgren, Jr. For For Management 1.4 Elect Director John E. Haire For For Management 1.5 Elect Director Thomas S. Johnson For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Augustus K. Oliver For No Action Shareholder1.2 Elect Director John Clinton For No Action Shareholder1.3 Elect Director Carl Santillo For No Action Shareholder1.4 Management Nominee - Martin N. Baily For No Action Shareholder1.5 Management Nominee - John H. Forsgren, For No Action Shareholder Jr. 2 Ratify Auditors For No Action Management

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PHOTRONICS, INC.

Ticker: PLAB Security ID: 719405102 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director Constantine S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management

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PIKE ELECTRIC CORPORATION

Ticker: PEC Security ID: 721283109 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For For Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director James R. Helvey III For For Management 1.5 Elect Director Robert D. Lindsay For For Management 1.6 Elect Director Daniel J. Sullivan For For Management 1.7 Elect Director Louis F. Terhar For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management


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PINNACLE AIRLINES CORP.

Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Massey For For Management 1.2 Elect Director James E. Mcgehee, Jr. For For Management 1.3 Elect Director Philip H. Trenary For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Note from Broadridge: Please vote FOR if None For Management Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen

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PIONEER COMPANIES, INC.

Ticker: PONR Security ID: 723643300 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 23, 2007


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PLAINS EXPLORATION & PRODUCTION CO

Ticker: PXP Security ID: 726505100 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 25, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management

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PLAINS EXPLORATION & PRODUCTION CO

Ticker: PXP Security ID: 726505100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management

NPX_811-21991_FSASCP.txt1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management

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PLANTRONICS, INC.

Ticker: PLT Security ID: 727493108 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For Withhold Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For Withhold Management 1.4 Elect Director John Hart For Withhold Management 1.5 Elect Director Marshall Mohr For For Management 1.6 Elect Director Trude Taylor For Withhold Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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PLATINUM UNDERWRITERS HOLDINGS LTD

Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management

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PLAYTEX PRODUCTS, INC.

Ticker: PYX Security ID: 72813P100 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 15, 2007



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PLUG POWER, INC.

Ticker: PLUG Security ID: 72919P103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Garberding For For Management 1.2 Elect Director Peter Woicke For For Management 2 Ratify Auditors For For Management

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PMC-SIERRA, INC.

Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based Awards Against For Shareholder

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PMI GROUP, INC., THE

Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director Carmine Guerro For For Management 1.3 Elect Director Wayne E. Hedien For For Management 1.4 Elect Director Louis G. Lower II For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Steven L. Scheid For For Management 1.8 Elect Director L. Stephen Smith For For Management 1.9 Elect Director Jose H. Villarreal For For Management 1.10 Elect Director Mary Lee Widener For For Management 1.11 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan

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POLARIS INDUSTRIES, INC.

Ticker: PII Security ID: 731068102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Wiehoff For For Management 1.2 Elect Director John R. Menard, Jr. For Withhold Management 1.3 Elect Director R.M. (Mark) Shreck For For Management 1.4 Elect Director W. Grant Van Dyke For For Management 2 Ratify Auditors For For Management

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POLYONE CORP.

Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Robert A. Garda For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Voss For For Management 1.2 Elect Director Scott Tabakin For For Management 2 Ratify Auditors For For Management

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POWELL INDUSTRIES, INC.

Ticker: POWL Security ID: 739128106 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: JAN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Ronald J. Wolny For For Management


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POZEN INC.

Ticker: POZN Security ID: 73941U102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur S. Kirsch For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 1.3 Elect Director Bruce A. Tomason For For Management 2 Ratify Auditors For For Management

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PRE-PAID LEGAL SERVICES, INC.

Ticker: PPD Security ID: 740065107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin H. Belsky For For Management 1.2 Elect Director Harland C. Stonecipher For For Management 2 Ratify Auditors For For Management

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PREMIER EXHIBITIONS INC

Ticker: PRXI Security ID: 74051E102 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Banker For For Management 1.2 Elect Director Stephen Couture For For Management 1.3 Elect Director N. Nick Cretan For For Management 1.4 Elect Director Arnie Geller For For Management 1.5 Elect Director Alan Reed For For Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management

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PREMIERE GLOBAL SERVICES, INC.

Ticker: PGI Security ID: 740585104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boland T. Jones For For Management 2 Elect Director Jeffrey T. Arnold For Against Management 3 Elect Director Wilkie S. Colyer For For Management 4 Elect Director John R. Harris For Against Management 5 Elect Director W. Steven Jones For For Management 6 Elect Director Raymond H. Pirtle, Jr. For For Management

NPX_811-21991_FSASCP.txt7 Elect Director J. Walker Smith, Jr. For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Non-Employee Director Restricted For For Management Stock Plan

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PRESIDENTIAL LIFE CORP.

Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For Withhold Management 1.2 Elect Director W. Thomas Knight For For Management 1.3 Elect Director Herbert Kurz For Withhold Management 1.4 Elect Director Lawrence Read For For Management 1.5 Elect Director Lawrence Rivkin For For Management 1.6 Elect Director Stanley Rubin For Withhold Management 1.7 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management

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PRESTIGE BRANDS HOLDINGS INC

Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pettie For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley For For Management 1.5 Elect Director David A. Donnini For Withhold Management 1.6 Elect Director Ronald Gordon For For Management 1.7 Elect Director Vincent J. Hemmer For For Management 1.8 Elect Director Patrick Lonergan For For Management 1.9 Elect Director Peter C. Mann For For Management 1.10 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management

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PRICELINE.COM INC.

Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management

NPX_811-21991_FSASCP.txt1.8 Elect Director Craig W. Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings

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PRICESMART, INC.

Ticker: PSMT Security ID: 741511109 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray L. Galinson For For Management 1.2 Elect Director Katherine L. Hensley For For Management 1.3 Elect Director Leon C. Janks For For Management 1.4 Elect Director Lawrence B. Krause For For Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Jack McGrory For For Management 1.7 Elect Director Robert E. Price For Withhold Management 1.8 Elect Director Keene Wolcott For For Management 1.9 Elect Director Edgar A. Zurcher For For Management

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PROASSURANCE CORP

Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For Withhold Management 1.2 Elect Director A. Derrill Crowe For For Management 1.3 Elect Director Robert E. Flowers For For Management 1.4 Elect Director Ann F. Putallaz For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 2 Elect Director W. Stancil Starnes For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management

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PROGRESS SOFTWARE CORP.

Ticker: PRGS Security ID: 743312100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Barry N. Bycoff For For Management 2.3 Elect Director Roger J. Heinen For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director David A. Krall For For Management 2.6 Elect Director Michael L. Mark For For Management

NPX_811-21991_FSASCP.txt3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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PROS HOLDINGS INC

Ticker: PRO Security ID: 74346Y103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy V. Williams For For Management 1.2 Elect Director Gregory B. Peterson For For Management 1.3 Elect Director Mariette M. Woestemeyer For Withhold Management 2 Ratify Auditors For For Management

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PROTECTIVE LIFE CORP.

Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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PROVIDENCE SERVICE CORP

Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Rustand For For Management 1.2 Elect Director Richard Singleton For Withhold Management 2 Amend Omnibus Stock Plan For For Management

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PS BUSINESS PARKS, INC.

Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 5, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. Mcgee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management

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PSS WORLD MEDICAL, INC.

Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores P. Kesler For For Management 1.4 Elect Director David A. Smith For For Management

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PULTE HOMES INC.

Ticker: PHM Security ID: 745867101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Wolford For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director William B. Smith For Withhold Management 1.4 Elect Director Brian P. Anderson For Withhold Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder6 Performance-Based Awards Against For Shareholder7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Report on Climate Change Policies Against Abstain Shareholder9 Establish a Compliance Committee Against Against Shareholder

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PXRE GROUP (FRM. PXRE CORP.)

Ticker: PXT Security ID: G73018106 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 4, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF COMMON SHARES For For Management OF PXRE GROUP LTD. ( PXRE ), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 14, 2007 AND AMENDED AND RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE, PXMS INC., A DIRECT WHOLLY OWNED SUBSIDIARY OF 2 TO APPROVE THE REVERSE SPLIT OF THE For For Management COMMON SHARES OF PXRE AT A RATIO OF ONE SHARE OF PXRE FOR EACH TEN SHARES OF PXRE HELD OR ENTITLED TO BE RECEIVED IN THE MERGER WITH ARGONAUT. 3 TO APPROVE THE CHANGE OF NAME OF PXRE For For Management GROUP LTD. TO ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 4 TO APPROVE AN INCREASE IN PXRE S For For Management AUTHORIZED SHARE CAPITAL FROM $380 MILLION TO $530 MILLION. 5 TO APPROVE THE INCREASE OF THE MAXIMUM For For Management NUMBER OF DIRECTORS OF PXRE FROM 11 DIRECTORS TO 13 DIRECTORS (IF THE AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING POWER OF THE OUTSTANDING SHARES IS OBTAINED) OR TO 12 DIRECTORS. 6 TO APPROVE THE AMENDMENT AND RESTATEMENT For Against Management OF PXRE S MEMORANDUM OF ASSOCIATION. 7 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF PXRE S BYE-LAWS (SOME OF WHICH AMENDMENTS REQUIRE THE AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING POWER OF THE OUTSTANDING SHARES). 8 TO APPROVE ADJOURNMENTS OF THE PXRE For For Management SPECIAL GENERAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

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QUALITY SYSTEMS, INC.

Ticker: QSII Security ID: 747582104 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For Withhold Management 1.9 Elect Director Louis E. Silverman For For Management 2 Ratify Auditors For For Management

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QUANEX CORP.

NPX_811-21991_FSASCP.txtTicker: NX Security ID: 747620102 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: FEB 29, 2008


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QUEST SOFTWARE, INC.

Ticker: QSFT Security ID: 74834T103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For For Management 1.3 Elect Director Jerry Murdock, Jr. For Withhold Management 1.4 Elect Director Augustine L. Nieto II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul A. Sallaberry For For Management 1.7 Elect Director H. John Dirks For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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QUIDEL CORP.

Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For Withhold Management 1.2 Elect Director K.F. Buechler, Ph.D. For For Management 1.3 Elect Director Rod F. Dammeyer For Withhold Management 1.4 Elect Director Caren L. Mason For Withhold Management 1.5 Elect Director M.L Polan, Md, Phd, Mph For Withhold Management 1.6 Elect Director Mark A. Pulido For Withhold Management 1.7 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management

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RADIANT SYSTEMS, INC.

Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Douglas, Jr. For For Management 1.2 Elect Director Michael Z. Kay For Withhold Management 2 Amend Omnibus Stock Plan For Against Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

RADIOSHACK CORP.

Ticker: RSH Security ID: 750438103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director Thomas G. Plaskett For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors

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RAIT FINANCIAL TRUST

Ticker: RAS Security ID: 749227104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Edward S. Brown For For Management 1.4 Elect Director Frank A. Farnesi For For Management 1.5 Elect Director S. Kristin Kim For For Management 1.6 Elect Director Arthur Makadon For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director John F. Quigley, III For For Management 1.9 Elect Director Murray Stempel, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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RAMBUS INC.

Ticker: RMBS Security ID: 750917106 Meeting Date: DEC 19, 2007 Meeting Type: Annual Record Date: NOV 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director Michael Farmwald For Withhold Management 1.3 Elect Director Penelope A. Herscher For Withhold Management 1.4 Elect Director Kevin Kennedy For Withhold Management 1.5 Elect Director David Shrigley For Withhold Management 2 Ratify Auditors For For Management

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RAMBUS INC.

Ticker: RMBS Security ID: 750917106 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunlin Chou For For Management 1.2 Elect Director Bruce Dunlevie For For Management 1.3 Elect Director Mark Horowitz For For Management 1.4 Elect Director Harold Hughes For For Management 1.5 Elect Director Abraham D. Sofaer For For Management 2 Ratify Auditors For For Management

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RAMCO-GERSHENSON PROPERTIES TRUST

Ticker: RPT Security ID: 751452202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Declassify the Board of Directors Against For Shareholder

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RAVEN INDUSTRIES, INC.

Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For Withhold Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Ratify Auditors For For Management

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RBC BEARINGS, INC.

Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 20, 2007


NPX_811-21991_FSASCP.txt1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Alan B. Levine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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RC2 CORP

Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For For Management 1.8 Elect Director Linda A. Huett For For Management 1.9 Elect Director M.J. Merriman, Jr. For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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REALTY INCOME CORP.

Ticker: O Security ID: 756109104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Priya Cherian Huskins For For Management 1.5 Elect Director Roger P. Kuppinger For For Management 1.6 Elect Director Thomas A. Lewis For For Management 1.7 Elect Director Michael D. Mckee For For Management 1.8 Elect Director Gregory T. Mclaughlin For For Management 1.9 Elect Director Ronald L. Merriman For For Management 1.10 Elect Director Willard H. Smith Jr For For Management 2 Ratify Auditors For For Management

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REDDY ICE HOLDINGS, INC.

Ticker: FRZ Security ID: 75734R105 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 10, 2007



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REDDY ICE HOLDINGS, INC.

Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brick For For Management 1.2 Elect Director Theodore J. Host For For Management 1.3 Elect Director Christopher S. Kiper For For Management 1.4 Elect Director Michael S. McGrath For For Management 1.5 Elect Director Michael H. Rauch For For Management 1.6 Elect Director Robert N. Verdecchio For For Management 2 Ratify Auditors For For Management

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REDWOOD TRUST, INC.

Ticker: RWT Security ID: 758075402 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Hansen For For Management 1.2 Elect Director Greg H. Kubicek For For Management 1.3 Elect Director C.J. Toeniskoetter For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors Against For Shareholder

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REGAL-BELOIT CORP.

Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Fischer For For Management 2 Elect Director Rakesh Sachdev For For Management 3 Elect Director Carol N. Skornicka For For Management 4 Ratify Auditors For For Management

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REGENERATION TECHNOLOGIES, INC.

Ticker: RTIX Security ID: 75886N100 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: JAN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and to For For Management Change Company Name

NPX_811-21991_FSASCP.txt2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management

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REGENERON PHARMACEUTICALS, INC.

Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman, M.D., For For Management Ph.D. 1.2 Elect Director Joseph L. Goldstein, M.D. For For Management 1.3 Elect Director P. Roy Vagelos, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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REGIS CORP.

Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management

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REHABCARE GROUP, INC.

Ticker: RHB Security ID: 759148109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel, Cpa For For Management 1.4 Elect Director Suzan L Rayner, Md For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short, Ph.D. For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtREINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker: RGA Security ID: 759351109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management

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RELIANCE STEEL & ALUMINUM CO.

Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management

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RELIANT ENERGY INC.

Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Donald J. Breeding For For Management 3 Elect Director Kirby John H. Caldwell For For Management 4 Elect Director Mark M. Jacobs For For Management 5 Elect Director Steven L. Miller For For Management 6 Elect Director Laree E. Perez For For Management 7 Elect Director Evan J. Silverstein For For Management 8 Elect Director Joel V. Staff For For Management 9 Elect Director William L. Transier For For Management 10 Ratify Auditors For For Management

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RENAISSANCERE HOLDINGS LTD.

Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management

NPX_811-21991_FSASCP.txt1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING

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RENT-A-CENTER, INC.

Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Speese For For Management 1.2 Elect Director Jeffery M. Jackson For For Management 1.3 Elect Director Leonard H. Roberts For For Management 2 Ratify Auditors For For Management

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REPUBLIC AIRWAYS HOLDINGS INC

Ticker: RJET Security ID: 760276105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Mark E. Landesman For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management

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RES-CARE, INC.

Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia F. Kirtley For For Management 1.2 Elect Director Robert E. Hallagan For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director James H. Bloem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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RESOURCES CONNECTION, INC.

NPX_811-21991_FSASCP.txtTicker: RECN Security ID: 76122Q105 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Dimick For For Management 1.2 Elect Director Karen M. Ferguson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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RF MICRO DEVICES, INC.

Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. Dileo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David A. Norbury For Withhold Management 1.7 Elect Director William J. Pratt For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 1.9 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management

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RF MICRO DEVICES, INC.

Ticker: RFMD Security ID: 749941100 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: SEP 27, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management 3 Approve Increase in Size of Board For For Management

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RIGHTNOW TECHNOLOGIES, INC

Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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NPX_811-21991_FSASCP.txtRLI CORP.

Ticker: RLI Security ID: 749607107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Jordan W. Graham For For Management 1.3 Elect Director Gerald I. Lenrow For For Management 1.4 Elect Director Gerald D. Stephens For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification 5 Eliminate Right to Act by Written Consent For Against Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management

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ROBBINS & MYERS, INC.

Ticker: RBN Security ID: 770196103 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Gibbons For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management

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ROCK-TENN COMPANY

Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 30, 2007


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management

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ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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ROCKWOOD HOLDINGS, INC.

Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For Withhold Management 1.2 Elect Director Todd A. Fisher For Withhold Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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ROFIN-SINAR TECHNOLOGIES, INC.

Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wirth For For Management 1.2 Elect Director Stephen D. Fantone For For Management 2 Ratify Auditors For For Management

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ROLLINS, INC.

Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management

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ROPER INDUSTRIES, INC.

Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ROSETTA RESOURCES INC

Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director Richard W. Beckler For For Management 1.3 Elect Director Donald D. Patteson, Jr. For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Josiah O. Low III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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ROWAN COMPANIES, INC.

Ticker: RDC Security ID: 779382100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.F. McNease For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director R.G. Croyle For For Management 4 Ratify Auditors For For Management

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RSC HOLDINGS INC

Ticker: RRR Security ID: 74972L102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Christopher Minnetian For Against Management 1.2 Elect Directors John R. Monsky For Against Management 1.3 Elect Directors Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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RUBY TUESDAY, INC.

Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Bernard Lanigan, Jr. For For Management 2 Ratify Auditors For For Management

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RUDOLPH TECHNOLOGIES, INC.

Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff L. O'Dell For For Management 1.2 Elect Director Aubrey C. Tobey For Withhold Management 1.3 Elect Director John R. Whitten For For Management 2 Ratify Auditors For For Management

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RURAL CELLULAR CORP.

Ticker: RCCC Security ID: 781904107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 28, 2007


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RUSH ENTERPRISES, INC.

Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director James C. Underwood For For Management

NPX_811-21991_FSASCP.txt1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management

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S1 CORPORATION

Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Gupta For For Management 1.2 Elect Director Gregory J. Owens For For Management 1.3 Elect Director Jeffrey C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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SAFECO CORP.

Ticker: SAF Security ID: 786429100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Kerry Killinger For For Management 1.3 Elect Director Gary F. Locke For For Management 1.4 Elect Director Gerardo I. Lopez For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management

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SAFETY INSURANCE GROUP, INC.

Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management

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SAIC INC

Ticker: SAI Security ID: 78390X101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director France C. Cordova For For Management 1.3 Elect Director Wolfgang H. Demisch For For Management 1.4 Elect Director Jere A. Drummond For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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SALLY BEAUTY HOLDINGS, INC.

Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen J. Affeldt For For Management 1.2 Elect Director Walter L. Metcalfe, Jr. For For Management 1.3 Elect Director Edward W. Rabin For For Management 1.4 Elect Director Gary G. Winterhalter For For Management 2 Ratify Auditors For For Management

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SANDISK CORP.

Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eli Harari For For Management 2 Elect Director Irwin Federman For For Management 3 Elect Director Steven J. Gomo For For Management 4 Elect Director Eddy W. Hartenstein For For Management 5 Elect Director Catherine P. Lego For For Management 6 Elect Director Michael E. Marks For For Management 7 Elect Director James D. Meindl For For Management 8 Ratify Auditors For For Management 9 Require a Majority Vote for the Election Against For Shareholder of Directors

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SANMINA-SCI CORP.

Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management

NPX_811-21991_FSASCP.txt2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management

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SAPIENT CORPORATION

Ticker: SAPE Security ID: 803062108 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James M. Benson For For Management 1.2 Elect Hermann Buerger For For Management 1.3 Elec Jeffrey M. Cunningham For Withhold Management 1.4 Elect Darius W. Gaskins, Jr. For Withhold Management 1.5 Elect Alan J. Herrick For For Management 1.6 Elect Gary S. Mckissock For Withhold Management 1.7 Elect J. Stuart Moore For For Management 1.8 Elect Bruce D. Parker For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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SAPIENT CORPORATION

Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management

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SAUL CENTERS, INC.

Ticker: BFS Security ID: 804395101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul II For For Management 1.2 Elect Director John E. Chapoton For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management

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SAVIENT PHARMACEUTICALS, INC

Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Clement For For Management 1.2 Elect Director Herbert Conrad For For Management 1.3 Elect Director Alan L. Heller For For Management 1.4 Elect Director Stephen O. Jaeger For For Management 1.5 Elect Director Joseph Klein III For For Management 1.6 Elect Director Lee S. Simon, M.D. For For Management 1.7 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management

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SCHNITZER STEEL INDUSTRIES, INC.

Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management

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SCHOLASTIC CORP.

Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: AUG 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John L. Davies For For Management 1.3 Elect Director John G. McDonald For For Management

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SCHWEITZER-MAUDUIT INTERNATIONAL INC.

Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Approve Restricted Stock Plan For For Management

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SCIELE PHARMA, INC.

Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lapalme For For Management 1.2 Elect Director William J. Robinson For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management

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SCOTTS MIRACLE-GRO CO., THE

Ticker: SMG Security ID: 810186106 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director Karen G. Mills For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management

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SEABRIGHT INSURANCE HOLDINGS, INC.

Ticker: SEAB Security ID: 811656107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management

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SEACOR HOLDINGS, INC

Ticker: CKH Security ID: 811904101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre De Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For Withhold Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management

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SEATTLE GENETICS, INC.

Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director David W. Gryska For For Management 1.3 Elect Director John P. Mclaughlin For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management

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SECURE COMPUTING CORP.

Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Zakupowsky Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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SELECT COMFORT CORPORATION

Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Kirchen For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Michael A. Peel For For Management 1.4 Elect Director Jean-Michel Valette For For Management 2 Ratify Auditors For For Management

NPX_811-21991_FSASCP.txt--------------------------------------------------------------------------------

SELECTIVE INSURANCE GROUP, INC.

Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Paul D. Bauer For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Ronald L. O'Kelley For For Management 2 Ratify Auditors For For Management

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SEMTECH CORP.

Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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SENIOR HOUSING PROPERTIES TRUST

Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management

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SENSIENT TECHNOLOGIES CORP.

Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management

NPX_811-21991_FSASCP.txt1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management

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SEQUA CORPORATION

Ticker: SQA.A Security ID: 817320104 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: AUG 27, 2007


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SERVICE CORPORATION INTERNATIONAL

Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management

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SHAW GROUP INC., THE

Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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SHERWIN-WILLIAMS CO., THE

Ticker: SHW Security ID: 824348106

NPX_811-21991_FSASCP.txtMeeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Daniel E. Evans For For Management 1.5 Elect Director David F. Hodnik For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Robert W. Mahoney For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director A. Malachi Mixon, III For For Management 1.10 Elect Director Curtis E. Moll For For Management 1.11 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors

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SHORETEL INC.

Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Bregman For For Management 1.2 Elect Director John W. Combs For For Management 1.3 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management

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SHUTTERFLY, INC.

Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. House For For Management 1.2 Elect Director Philip A. Marineau For For Management 2 Ratify Auditors For For Management

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SIGMA DESIGNS, INC.

Ticker: SIGM Security ID: 826565103 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For Against Management

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SILGAN HOLDINGS INC.

Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For Withhold Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Auditors For For Management

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SILICON LABORATORIES, INC.

Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management

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SILICON STORAGE TECHNOLOGY, INC.

Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Ronald D. Chwang For Withhold Management 1.4 Elect Director Terry M. Nickerson For Withhold Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Edward Yao-Wu Yang For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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SIMPSON MANUFACTURING CO., INC.

Ticker: SSD Security ID: 829073105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl F. Cheit For For Management 1.2 Elect Director Thomas J Fitzmyers For For Management 1.3 Elect Director Barry Lawson Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management


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SINCLAIR BROADCAST GROUP, INC.

Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. Mccanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan

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SIRF TECHNOLOGY HOLDINGS, INC

Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Smaha For For Management 1.2 Elect Director Sam Srinivasan For For Management 2 Ratify Auditors For For Management

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SKILLED HEALTHCARE GROUP, INC.

Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Schafer For For Management 1.2 Elect Director William C. Scott For Withhold Management 1.3 Elect Director M. Bernard Puckett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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SKYWEST, INC.

Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management

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SKYWORKS SOLUTIONS, INC.

Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect irector David P. Mcglade For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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SMART MODULAR TECHNOLOGIES (WWH) INC

Ticker: SMOD Security ID: G82245104 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: DEC 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Mackenzie For Withhold Management 1.2 Elect Director Ajay Shah For Withhold Management 1.3 Elect Director Eugene Frantz For Withhold Management 1.4 Elect Director D. Scott Mercer For For Management 1.5 Elect Director Dipanjan Deb For Withhold Management 1.6 Elect Director H.W. (webb) Mckinney For For Management 1.7 Elect Director Dr. C.S. Park For For Management 1.8 Elect Director Mukesh Patel For Withhold Management 1.9 Elect Director C. Thomas Weatherford For For Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008.

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SOHU.COM INC.

Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management

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SOMANETICS CORPORATION

Ticker: SMTS Security ID: 834445405 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Ausman For For Management 1.2 Elect Director Richard R. Sorensen For For Management

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SONIC AUTOMOTIVE, INC.

Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director William I. Belk For For Management 1.4 Elect Director William P. Benton For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director H. Robert Heller For For Management 1.8 Elect Director Jeffrey C. Rachor For For Management 1.9 Elect Director Robert L. Rewey For For Management 1.10 Elect Director David C. Vorhoff For For Management 2 Ratify Auditors For For Management

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SONIC SOLUTIONS

Ticker: SNIC Security ID: 835460106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For For Management 1.2 Elect Director Peter J. Marguglio For For Management 1.3 Elect Director R. Warren Langley For For Management 1.4 Elect Director Robert M. Greber For For Management 1.5 Elect Director Mary C. Sauer For For Management

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SONICWALL, INC.

Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 10, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management

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SONOSITE INC.

Ticker: SONO Security ID: 83568G104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For Withhold Management 1.2 Elect Director Carmen L. Diersen For Withhold Management 1.3 Elect Director Kevin M. Goodwin For Withhold Management 1.4 Elect Director Edward V. Fritzky For Withhold Management 1.5 Elect Director S.R. Goldstein, M.D. For Withhold Management 1.6 Elect Director Paul V. Haack For Withhold Management 1.7 Elect Director Robert G. Hauser, M.D. For Withhold Management 1.8 Elect Director W.G. Parzybok, Jr. For Withhold Management 1.9 Elect Director Jacques Souquet, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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SONUS NETWORKS, INC.

Ticker: SONS Security ID: 835916107 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Janzen For For Management 1.2 Elect Director H. Brian Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management

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SOTHEBY'S

Ticker: BID Security ID: 835898107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management

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SOUNDBITE COMMUNICATIONS INC.

Ticker: SDBT Security ID: 836091108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Justin Perreault For For Management 1.2 Elect Director James Roszkowski For For Management 1.3 Elect Director Eileen Rudden For For Management 2 Ratify Auditors For For Management

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SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director C. Webb Crockett For Withhold Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Establish a Compensation Committee Against For Shareholder5 Prepare Sustainability Report Against Abstain Shareholder

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SOUTHWEST BANCORP, INC.

Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Crockett, Jr. For For Management 1.2 Elect Director J. Berry Harrison For For Management 1.3 Elect Director James M. Johnson For For Management

NPX_811-21991_FSASCP.txt1.4 Elect Director Russell W. Teubner For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors For For Management

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SOUTHWEST GAS CORPORATION

Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management

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SOVRAN SELF STORAGE, INC.

Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management

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SPARTAN STORES, INC

Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Sturken For For Management 1.2 Elect Director F.J. Morganthall, II For For Management 2 Ratify Auditors For For Management

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SPARTECH CORP.

Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Jackson W. Robinson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management

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SPHERION CORP.

Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director J. Ian Morrison For Withhold Management 1.3 Elect Director A. Michael Victory For Withhold Management 2 Ratify Auditors For For Management

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SPSS INC.

Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Binch For For Management 1.2 Elect Director Charles R. Whitchurch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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SPX CORP.

Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management

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STAMPS.COM, INC.


Ticker: STMP Security ID: 852857200 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Mcbride For For Management 2 Amend Certificate of Incorporation to For For Management Effect Certain Restrictions 3 Ratify Auditors For For Management

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STANCORP FINANCIAL GROUP, INC.

Ticker: SFG Security ID: 852891100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W Buckman For For Management 1.2 Elect Director John E Chapoton For For Management 1.3 Elect Director Ronald E Timpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill)

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STANLEY WORKS, THE

Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Marianne Miller Parrs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder

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STAR MARITIME ACQUISTION CORP

Ticker: SEA Security ID: 85516E107 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: NOV 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another Company For For Management 2 Approve Merger Agreement For For Management 3 If you vote FOR Proposal 2 you should None For Management also vote FOR this proposal. If you voted AGAINST Proposal 2 and wish to Exercise your Redemption Rights, you should vote AGAINST this proposal and follow the instructions in the company's

NPX_811-21991_FSASCP.txt filing with the SEC 4 Adjourn Meeting For For Management

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STEC, INC.

Ticker: STEC Security ID: 784774101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mark Moshayedi For Withhold Management 1.3 Elect Director Dan Moses For For Management 1.4 Elect Director F. Michael Ball For For Management 1.5 Elect Director Rajat Bahri For For Management 1.6 Elect Director Vahid Manian For For Management 1.7 Elect Director James J. Peterson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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STEEL DYNAMICS, INC.

Ticker: STLD Security ID: 858119100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Daniel M. Rifkin For For Management 1.11 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management

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STEELCASE INC.

Ticker: SCS Security ID: 858155203 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl D. Holton For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Peter M. Wege II For For Management 1.4 Elect Director Kate Pew Wolters For For Management


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STEINER LEISURE LTD.

Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard I. Fluxman For For Management 1.2 Elect Director M. Steiner Warshaw For For Management 1.3 Elect Director Steven J. Preston For For Management 2 Ratify Auditors For For Management

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STEPAN CO.

Ticker: SCL Security ID: 858586100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Grojean For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Ratify Auditors For For Management

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STERIS CORP.

Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Jacqueline B. Kosecoff For For Management 1.3 Elect Director Raymond A. Lancaster For For Management 1.4 Elect Director Kevin M. Mcmullen For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director John P. Wareham For For Management 1.8 Elect Director Loyal W. Wilson For For Management 1.9 Elect Director Michael B. Wood For For Management 2 Approve Amendments to Company's Amended For For Management and Restated Code of Regulations 3 Ratify Auditors For For Management

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STERLING FINANCIAL CORP. (PA)

Ticker: SLFI Security ID: 859317109 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: JAN 18, 2008


NPX_811-21991_FSASCP.txt2 Adjourn Meeting For For Management 3 Other Business For Against Management

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STEWART ENTERPRISES, INC.

Ticker: STEI Security ID: 860370105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Increase Authorized Common Stock For For Management

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STONE ENERGY CORP.

Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management

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STRATASYS, INC.

Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director John J. McEleney For For Management 1.5 Elect Director Clifford H. Schwieter For For Management 1.6 Elect Director Arnold J. Wasserman For For Management 1.7 Elect Director Gregory L. Wilson For For Management 2 Approve Omnibus Stock Plan For Against Management

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STRATEGIC HOTELS & RESORTS INC

Ticker: BEE Security ID: 86272T106


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director Kenneth Fisher For For Management 1.5 Elect Director Laurence S. Geller For For Management 1.6 Elect Director James A. Jeffs For For Management 1.7 Elect Director Sir David M.C. Michels For Withhold Management 1.8 Elect Director William A. Prezant For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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STRAYER EDUCATION, INC.

Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management

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STRIDE RITE CORP., THE

Ticker: SRR Security ID: 863314100 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: JUL 12, 2007


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STURM, RUGER & CO., INC.

Ticker: RGR Security ID: 864159108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Stephen L. Sanetti For For Management 1.3 Elect Director Michael O. Fifer For For Management

NPX_811-21991_FSASCP.txt1.4 Elect Director John A. Cosentino, Jr. For For Management 1.5 Elect Director C. Michael Jacobi For For Management 1.6 Elect Director John M. Kingsley, Jr. For For Management 1.7 Elect Director Stephen T. Merkel For For Management 1.8 Elect Director Ronald C. Whitaker For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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SUN HEALTHCARE GROUP, INC.

Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Ratify Auditors For For Management

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SUN HYDRAULICS CORP.

Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Koski For For Management 1.2 Elect Director David N. Wormley For For Management 2 Amend Deferred Compensation Plan For For Management

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SUNSTONE HOTEL INVESTORS, INC.

Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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SUPERIOR ENERGY SERVICES, INC.

Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management

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SUPERIOR ESSEX, INC.

Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Bergeron For Against Management 2 Elect Director Thomas H. Johnson For For Management 3 Elect Director Perry J. Lewis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management

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SUPERTEX, INC.

Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C.K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management

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SUPERVALU INC.

Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management

NPX_811-21991_FSASCP.txt4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder

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SVB FINANCIAL GROUP

Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. "pete" Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Kenneth P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management

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SWIFT ENERGY CO.

Ticker: SFY Security ID: 870738101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 1.3 Elect Director Bruce H. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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SWS GROUP, INC.

Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management

NPX_811-21991_FSASCP.txt1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Dr. R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director Jon L. Mosle, Jr. For For Management 2 Amend Restricted Stock Plan For For Management

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SYBASE, INC.

Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management

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SYKES ENTERPRISES, INC.

Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Parks Helms For For Management 1.2 Elect Director L. McClintock-Greco, M.D. For For Management 1.3 Elect Director James S. MacLeod For For Management 1.4 Elect Director James K. (Jack) Murray, For For Management Jr. 2 Ratify Auditors For For Management

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SYNAPTICS, INC.

Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For Withhold Management 1.2 Elect Director W. Ronald Van Dell For For Management

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SYNCHRONOSS TECHNOLOGIES INC

Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hopkins For For Management

NPX_811-21991_FSASCP.txt2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan

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SYNIVERSE HOLDINGS, INC.

Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management

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SYNOPSYS, INC.

Ticker: SNPS Security ID: 871607107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Valley For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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SYNTEL, INC.

Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management

NPX_811-21991_FSASCP.txt1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management

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T-3 ENERGY SERVICES INC

Ticker: TTES Security ID: 87306E107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus D. Halas For For Management 2 Amend Omnibus Stock Plan For Against Management

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TALEO CORPORATION

Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Gross For For Management 1.2 Elect Director Jeffrey Schwartz For For Management 2 Ratify Auditors For For Management

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TANGER FACTORY OUTLET CENTERS, INC.

Ticker: SKT Security ID: 875465106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management

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TASER INTERNATIONAL, INC.

Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Smith For For Management 1.2 Elect Director Mark W. Kroll For For Management 1.3 Elect Director Judy Martz For For Management 2 Ratify Auditors For For Management


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TAUBMAN CENTERS, INC.

Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Tysoe For For Management 1.2 Elect Director Robert S. Taubman For For Management 1.3 Elect Director Lisa A. Payne For For Management 1.4 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder

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TBS INTERNATIONAL LIMITED

Ticker: TBSI Security ID: G86975151 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Management 2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Management 3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Management 4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Management 5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Management 6 ELECTION OF DIRECTOR: WILLIAM P. For For Management HARRINGTON 7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Management 8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Management 9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES. 10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management AUTHORIZE THE COMPANY TO HOLD TREASURY SHARES. 11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management RELATING TO USE OF THE COMPANY SEAL, ELECTRONIC DELIVERY OF COMMUNICATIONS AND REMOTE PARTICIPATION IN MEETINGS, AND CHANGES IN THE COMPANY S REQUIRED OFFICERS AND THEIR TITLES.

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TEAM, INC.

Ticker: TISI Security ID: 878155100 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 10, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. Williams For Withhold Management 1.2 Elect Director Emmett J. Lescroart For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management

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TECH DATA CORP.

Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation

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TECHNE CORP.

Ticker: TECH Security ID: 878377100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D. For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management 2.6 Elect Director Robert V. Baumgartner For For Management 2.7 Elect Director C.A. Dinarello, M.D. For For Management 2.8 Elect Director K.A. Holbrook, Ph.D. For For Management

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TECHNITROL, INC.

Ticker: TNL Security ID: 878555101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Mark Melliar-Smith For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Restricted Stock Plan For For Management

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TECHTARGET, INC.


Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Hoag For For Management 1.2 Elect Director Roger M. Marino For Withhold Management 2 Ratify Auditors For For Management

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TECHWELL, INC.

Ticker: TWLL Security ID: 87874D101 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumihiro Kozato For For Management 1.2 Elect Director Robert D. Cochran For For Management 1.3 Elect Director Richard H. Kimball For For Management 1.4 Elect Director Dr. C.J. Koomen For For Management 1.5 Elect Director Justine Lien For For Management 1.6 Elect Director Phillip Salsbury For For Management 2 Ratify Auditors For For Management

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TEKELEC

Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Ronald W. Buckly For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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TEKTRONIX, INC.

Ticker: TEK Security ID: 879131100 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management

NPX_811-21991_FSASCP.txt1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Kaj Juul-Pedersen For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management

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TELEDYNE TECHNOLOGIES, INC.

Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Robert P. Bozzone For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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TELEFLEX INC.

Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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TELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management

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NPX_811-21991_FSASCP.txtTELEPHONE AND DATA SYSTEMS, INC.

Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management

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TELLABS, INC.

Ticker: TLAB Security ID: 879664100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management

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TEMPUR-PEDIC INTERNATIONAL, INC

Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director John Heil For For Management 1.4 Elect Director Peter K. Hoffman For For Management 1.5 Elect Director Sir Paul Judge For Withhold Management 1.6 Elect Director Nancy F. Koehn For For Management 1.7 Elect Director Christopher A. Masto For For Management 1.8 Elect Director P. Andrews McLane For For Management 1.9 Elect Director Robert B. Trussell, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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TENET HEALTHCARE CORP.

Ticker: THC Security ID: 88033G100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director John Ellis "Jeb" Bush For For Management 1.2 Elect Director Trevor Fetter For For Management 1.3 Elect Director Brenda J. Gaines For For Management 1.4 Elect Director Karen M. Garrison For For Management 1.5 Elect Director Edward A. Kangas For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop For For Management 1.8 Elect Director Richard R. Pettingill For For Management 1.9 Elect Director James A. Unruh For For Management 1.10 Elect Director J. McDonald Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Eliminate Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Pay For Superior Performance Against For Shareholder7 Ratify Auditors For For Management

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TENNANT CO.

Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mathieson For For Management 1.2 Elect Director Stephen G. Shank For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management

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TENNECO INC.

Ticker: TEN Security ID: 880349105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management

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TERADATA CORPORATION

Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Kepler For For Management 2 Elect Director William S. Stavropoulos For For Management 3 Elect Director C. K. Prahalad For For Management 4 Ratify Auditors For For Management

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TERADYNE, INC.

Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Vincent M. O?Reilly For For Management 6 Elect Director Paul J. Tufano For For Management 7 Elect Director Roy A. Vallee For For Management 8 Elect Director Patricia S. Wolpert For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management

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TEREX CORP.

Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007


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TERRA INDUSTRIES INC.

Ticker: TRA Security ID: 880915103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Peter S. Janson For For Management 1.3 Elect Director James R. Kroner For For Management 2 Ratify Auditors For For Management

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TESORO CORP.

Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management

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TESSERA TECHNOLOGIES, INC.

Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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TETRA TECH, INC.

Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management

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THE9 LIMITED

Ticker: NCTY Security ID: 88337K104 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: NOV 7, 2007


# Proposal Mgt Rec Vote Cast Sponsor 1 THE RE-ELECTION AND APPOINTMENT OF JUN For Against Management ZHU AS AN EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010 ANNUAL GENERAL SHAREHOLDERS MEETING OR UNTIL 2 THE APPOINTMENT OF CHEUNG KIN AU-YEUNG TO For Against Management REPLACE THE RETIRING STEPHEN CHEUK KIN LAW AS A NON-EXECUTIVE DIRECTOR (CLASS III) OF THE COMPANY, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM ENDING AT THE 2010

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THESTREET.COM, INC.

Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Clarke, Jr. For For Management 1.2 Elect Director Jeffrey A. Sonnenfeld For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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THOMAS & BETTS CORP.

Ticker: TNB Security ID: 884315102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For For Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For For Management 1.4 Elect Director Kenneth R. Masterson For For Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean Paul Richard For For Management 1.7 Elect Director Kevin L. Roberg For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management

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TIBCO SOFTWARE, INC.

Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For Withhold Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan

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TIDEWATER INC.

Ticker: TDW Security ID: 886423102 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Dumoulin For For Management 1.2 Elect Director J. Wayne Leonard For For Management 1.3 Elect Director Dean E. Taylor For For Management 2 Ratify Auditors For For Management

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TIERONE CORP.

Ticker: TONE Security ID: 88650R108 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: OCT 17, 2007


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TITAN INTERNATIONAL, INC.

Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Ratify Auditors For For Management

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TODCO

Ticker: THE Security ID: 88889T107 Meeting Date: JUL 11, 2007 Meeting Type: Special

NPX_811-21991_FSASCP.txtRecord Date: MAY 30, 2007


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TOLL BROTHERS, INC.

Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For Withhold Management 1.2 Elect Director Bruce E. Toll For Withhold Management 1.3 Elect Director Joel H. Rassman For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Approve Repricing of Options For Against Management 6 Ratify Auditors For For Management

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TORCHMARK CORP.

Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder

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TORO COMPANY, THE

Ticker: TTC Security ID: 891092108 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine J. Harless For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Inge G. Thulin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management

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TOTAL SYSTEM SERVICES, INC.


Ticker: TSS Security ID: 891906109 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Company Specific--Provide the Board of For Against Management Directors Fix the Number of Directors 4 Company-Specific--Provide Directors may For Against Management be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Eliminate Right to Act by Written Consent For For Management 9 Allow Board to Consider Stakeholder For Against Management Interests 10 Amend Director Liability Provisions For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Company-Specific--Eliminate the For Against Management Shareholders Ability to Fix the Number of Directors 13 Reduce Supermajority Vote Requirement For For Management 14 Company-Specific--Provide Directors may For Against Management be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors 15 Reduce Supermajority Vote Requirement For For Management 16 Approve Omnibus Stock Plan For For Management

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TOWER GROUP, INC

Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Lee For For Management 1.2 Elect Director Steven W. Schuster For For Management 1.3 Elect Director William W. Fox, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management

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TRADESTATION GROUP, INC.

Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management

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TRANSATLANTIC HOLDINGS, INC.

Ticker: TRH Security ID: 893521104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For Withhold Management 1.2 Elect Director C. Fred Bergsten For For Management 1.3 Elect Director Ian H. Chippendale For For Management 1.4 Elect Director John G. Foos For For Management 1.5 Elect Director John L. Mccarthy For For Management 1.6 Elect Director Robert F. Orlich For For Management 1.7 Elect Director William J. Poutsiaka For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For Withhold Management 1.10 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management

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TREDEGAR CORPORATION

Ticker: TG Security ID: 894650100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Newbill For For Management 1.2 Elect Director Norman A. Scher For Withhold Management 1.3 Elect Director R. Gregory Williams For Withhold Management 2 Ratify Auditors For For Management

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TRIBUNE CO.

Ticker: TRB Security ID: 896047107 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007


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NPX_811-21991_FSASCP.txtTRICO MARINE SERVICES, INC.

Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director Kenneth M Burke For For Management 2 Ratify Auditors For For Management

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TRIQUINT SEMICONDUCTOR, INC.

Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Dr. Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management

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TRUEBLUE, INC.

Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For Withhold Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management

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TTM TECHNOLOGIES, INC.

Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Richard P. Beck For For Management 2 Ratify Auditors For For Management


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TUPPERWARE BRANDS CORP.

Ticker: TUP Security ID: 899896104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Clifford J. Grum For For Management 3 Elect Director Angel R. Martinez For For Management 4 Elect Director Robert M. Murray For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management

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TURBOCHEF TECHNOLOGIES INC.

Ticker: OVEN Security ID: 900006206 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Perlman For Withhold Management 1.2 Elect Director James K. Price For Withhold Management 1.3 Elect Director James W. DeYoung For Withhold Management 1.4 Elect Director Sir Anthony Jolliffe For Withhold Management 1.5 Elect Director J. Thomas Presby For For Management 1.6 Elect Director William A. Shutzer For For Management 1.7 Elect Director Raymond H. Welsh For For Management 2 Ratify Auditors For For Management

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TUSK ENERGY CORP

Ticker: TSK Security ID: 900891102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Ian T. Brown, Dennis D. Chorney, For For Management Brian J. Evans, Norman W. Holton, James E. Lawson, Michael M. Machalski, David R. MacKenzie, John R. Rooney and Brian L. Schmidt as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration

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TXCO RESOURCES INC.

Ticker: TXCO Security ID: 87311M102 Meeting Date: MAY 30, 2008 Meeting Type: Annual


# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis B. Fitzpatrick For For Management 1.2 Elect Director Jacob Roorda For For Management 1.3 Elect Director Anthony Tripodo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adoption of the TXCO Resources Inc. For Against Management Overriding Royalty Purchase Plan Pursuant to which the Company may Purchase the Overriding Royalty Interests of James E. Sigmon 4 Ratify Auditors For For Management

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TYLER TECHNOLOGIES INC.

Ticker: TYL Security ID: 902252105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management

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UAL CORPORATION

Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Charitable Contributions Against Abstain Shareholder

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NPX_811-21991_FSASCP.txtUAP HOLDING CORP

Ticker: UAPH Security ID: 903441103 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 22, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Gold For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management

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ULTIMATE SOFTWARE GROUP, INC., THE

Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management

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ULTRA CLEAN HOLDINGS, INC.

Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Clarence L. Granger For For Management 1.5 Elect Director David Ibnale For Withhold Management 1.6 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management

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UNIFIRST CORP.

Ticker: UNF Security ID: 904708104 Meeting Date: JAN 8, 2008 Meeting Type: Annual Record Date: NOV 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For For Management 1.3 Elect Director Thomas S. Postek For For Management 2 Ratify Auditors For For Management

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UNION DRILLING, INC.


Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. O'Neill, Jr. For Withhold Management 1.2 Elect Director Gregory D. Myers For For Management 1.3 Elect Director Christopher D. Strong For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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UNISOURCE ENERGY CORP.

Ticker: UNS Security ID: 909205106 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Ramiro G. Peru For For Management 1.13 Elect Director Gregory A. Pivirotto For For Management 1.14 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management

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UNITED AMERICA INDEMNITY LTD

Ticker: INDM Security ID: 90933T109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE BY SPECIAL RESOLUTION THE For For Management AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION.

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UNITED AMERICA INDEMNITY, LTD.

Ticker: INDM Security ID: 90933T109 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT TO THE SHARE For Against Management INCENTIVE PLAN.

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UNITED AMERICA INDEMNITY, LTD.

Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For Against Management AMERICA INDEMNITY, LTD. 2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Management UNITED AMERICA LIMITED, LTD. 5 ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Management UNITED AMERICA INDEMNITY, LTD. 7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For Against Management AMERICA INDEMNITY, LTD. 8 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE. 9.1 Elect Director Alan Bossin For For Management 9.2 Elect Director Larry A. Frakes For For Management 9.3 Elect Director David R. Whiting For For Management 9.4 Elect Director Janita Burke Waldron For For Management 9.5 Elect Director Richard H. Black For For Management 10 Ratify Auditors For For Management

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UNITED COMMUNITY BANKS, INC.

Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director A. William Bennett For For Management 1.5 Elect Director Robert H. Blalock For For Management 1.6 Elect Director Guy W. Freeman For For Management 1.7 Elect Director Charles E. Hill For For Management 1.8 Elect Director Hoyt O. Holloway For For Management 1.9 Elect Director John D. Stephens For For Management 1.10 Elect Director Tim Wallis For For Management 2 Ratify Auditors For For Management


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UNITED FIRE & CASUALTY CO.

Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Hultquist For For Management 1.2 Elect Director Casey D. Mahon For For Management 1.3 Elect Director Scott McIntyre, Jr. For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Frank S. Wilkinson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Director Indemnification/ Liability For For Management Provisions

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UNITED ONLINE, INC.

Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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UNITED RENTALS, INC.

Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. McKinney For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Jenne K. Britell For For Management 2 Ratify Auditors For For Management

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UNITED STATES STEEL CORP.

Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Glenda G. McNeal For For Management

NPX_811-21991_FSASCP.txt1.3 Elect Director Patricia A. Tracey For For Management 1.4 Elect Director Graham B. Spanier For For Management 2 Ratify Auditors For For Management

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UNITED STATIONERS INC.

Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management

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UNIVERSAL AMERICAN CORP

Ticker: UAM Security ID: 913377107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Charles E. Hallberg For For Management 1.7 Elect Director Mark M. Harmeling For For Management 1.8 Elect Director Linda H. Lamel For For Management 1.9 Elect Director Eric W. Leathers For For Management 1.10 Elect Director Patrick J. McLaughlin For For Management 1.11 Elect Director Robert A. Spass For For Management 1.12 Elect Director Sean M. Traynor For For Management 1.13 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management

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UNIVERSAL AMERICAN FINANCIAL CORP.

Ticker: UHCO Security ID: 913377107 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Barry W. Averill For For Management 3.2 Elect Director Richard A. Barasch For For Management 3.3 Elect Director Bradley E. Cooper For For Management 3.4 Elect Director Mark M. Harmeling For For Management 3.5 Elect Director Linda H. Lamel For For Management 3.6 Elect Director Eric W. Leathers For For Management

NPX_811-21991_FSASCP.txt3.7 Elect Director Patrick J. Mclaughlin For For Management 3.8 Elect Director Robert A. Spass For For Management 3.9 Elect Director Robert F. Wright For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Change Company Name For For Management

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UNIVERSAL COMPRESSION HOLDINGS, INC.

Ticker: UCO Security ID: 913431102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4.1 Elect Director Thomas C. Case For For Management 4.2 Elect Director Janet F. Clark For For Management 4.3 Elect Director Uriel E. Dutton For For Management 5 Ratify Auditors For For Management

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UNIVERSAL CORP.

Ticker: UVV Security ID: 913456109 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Director and Officer For For Management Indemnification/Liability Provisions 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management

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UNIVERSAL ELECTRONICS, INC.

Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Edward K. Zinser For For Management 2 Ratify Auditors For For Management


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UNIVERSAL INSURANCE HOLDINGS, INC.

Ticker: UVE Security ID: 91359V107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley I. Meier For Withhold Management 1.2 Elect Director Norman M. Meier For Withhold Management 1.3 Elect Director Sean P. Downes For Withhold Management 1.4 Elect Director Ozzie A. Schindler For For Management 1.5 Elect Director Reed J. Slogoff For For Management 1.6 Elect Director Joel M. Wilentz For For Management 2 Approve Individual Performance Goals for For For Management Jon Springer 3 Ratify Auditors For For Management

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UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker: USAP Security ID: 913837100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Dunn For For Management 1.2 Elect Director M. David Kornblatt For For Management 1.3 Elect Director Clarence M. McAninch For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Ratify Auditors For For Management

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UNUM GROUP

Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management

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URS CORP.


Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management

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US AIRWAYS GROUP, INC.

Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Lakefield For For Management 1.2 Elect Director W. Douglas Parker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Abstain Shareholder5 Prepare Sustainability Report Against Abstain Shareholder

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USA MOBILITY INC

Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Thomas L. Schilling For For Management 1.6 Elect Director Samme L. Thompson For For Management 1.7 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management

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USEC INC.

NPX_811-21991_FSASCP.txtTicker: USU Security ID: 90333E108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director H. William Habermeyer For For Management 1.6 Elect Director John R. Hall For For Management 1.7 Elect Director William J. Madia For For Management 1.8 Elect Director W. Henson Moore For For Management 1.9 Elect Director Joseph F. Paquette, Jr. For For Management 1.10 Elect Director John K. Welch For For Management 2 Amend Article Eleven of the Certificate For For Management of Incorporation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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USG CORP.

Ticker: USG Security ID: 903293405 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Valerie B. Jarrett For For Management 1.3 Elect Director Marvin E. Lesser For For Management 1.4 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management

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UST INC.

Ticker: UST Security ID: 902911106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John P. Clancey For For Management 1.3 Elect Director Patricia Diaz Dennis For For Management 1.4 Elect Director Joseph E. Heid For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Andrew J. Parsons For For Management 1.8 Elect Director Ronald J. Rossi For For Management 1.9 Elect Director Lawrence J. Ruisi For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt Principles for Health Care Reform Against Abstain Shareholder

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VAALCO ENERGY, INC.

Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 4, 2008 Meeting Type: Proxy Contest Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Farish For For Management 1.2 Elect Director Arne R. Nielsen For For Management 1.3 Elect Director W. Russell Scheirman For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Julien Balkany For No Action Shareholder1.2 Elect Director Leonard Toboroff For No Action Shareholder1.3 Elect Director Clarence Cottman III For No Action Shareholder2 Ratify Auditors For No Action Management

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VAIL RESORTS, INC.

Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: OCT 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Robert A. Katz For For Management 1.4 Elect Director Richard D. Kincaid For For Management 1.5 Elect Director Joe R. Micheletto For For Management 1.6 Elect Director John F. Sorte For For Management 1.7 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management

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VALEANT PHARMACEUTICALS INTL.

Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Koppes For For Management 1.2 Elect Director G. Mason Morfit For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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VALMONT INDUSTRIES, INC.

Ticker: VMI Security ID: 920253101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management

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VALUECLICK, INC.

Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For Withhold Management

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VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.

Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 17, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 2 Ratify Auditors For Against Management

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VARIAN, INC.

Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management

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VECTOR GROUP LTD.

Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management

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VECTREN CORP.

Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch II For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management

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VEECO INSTRUMENTS, INC.

Ticker: VECO Security ID: 922417100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Elftmann For For Management 1.2 Elect Director John R. Peeler For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management

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VERIGY LTD

Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR. 2 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I For For Management DIRECTOR. 3 TO RE-ELECT DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR.

NPX_811-21991_FSASCP.txt4 TO RE-ELECT MR. EDWARD GRADY AS A CLASS For For Management II DIRECTOR. 5 TO RE-ELECT MR. STEVEN BERGLUND AS A For For Management CLASS III DIRECTOR. 6 REAPPOINT PRICEWATERHOUSECOOPERS AS For For Management AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. 7 APPROVE PRO RATED CASH COMPENSATION FOR For For Management SERVICES RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING. 8 APPROVE DIRECTOR CASH COMPENSATION AND For For Management ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING. 9 APPROVE CASH COMPENSATION TO C. SCOTT For For Management GIBSON AS THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING. 10 TO APPROVE THE AMENDMENTS TO THE VERIGY For Against Management 2006 EQUITY INCENTIVE PLAN. 11 TO APPROVE THE AUTHORIZATION FOR THE For For Management BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES. 12 TO APPROVE THE REPURCHASE OF UP TO 10 For For Management PERCENT OF ISSUED SHARE CAPITAL.

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VERISIGN, INC.

Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management

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VERISIGN, INC.

Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For For Management 1.5 Elect Director Louis A. Simpson For For Management

NPX_811-21991_FSASCP.txt1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management

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VERO ENERGY INC.

Ticker: VRO Security ID: 924844103 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Paul R. Baay, Douglas J. Bartole, For For Management W.C. (Mickey) Dunn, Robert G. Rowley, Kenneth P. Acheson and Clinton T. Broughton as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approval of Unallocated Options under For Against Management the Stock Option Plan 5 Amend Stock Option Plan For Against Management

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VERTRUE INC

Ticker: VTRU Security ID: 92534N101 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 7, 2007


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VIAD CORP

Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne G. Allcott For For Management 2 Elect Director Paul B. Dykstra For For Management 3 Ratify Auditors For For Management

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VIASAT, INC.

Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 13, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management

NPX_811-21991_FSASCP.txt1.2 Elect Director Dr. Jeffrey M. Nash For For Management

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VICOR CORPORATION

Ticker: VICR Security ID: 925815102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For Withhold Management 1.6 Elect Director Claudio Tuozzolo For Withhold Management 1.7 Elect Director Patrizio Vinciarelli For Withhold Management

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VIGNETTE CORP.

Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry DeNero For For Management 1.2 Elect Director Jeffrey S. Hawn For For Management 2 Ratify Auditors For For Management

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VIVUS, INC.

Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 1.6 Elect Director Graham Strachan For For Management 2 Ratify Auditors For For Management

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VOCUS INC.

Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008


NPX_811-21991_FSASCP.txt1.1 Elect Director Kevin Burns For For Management 1.2 Elect Director Ronald Kaiser For For Management 1.3 Elect Director Richard Rudman For Withhold Management 2 Ratify Auditors For For Management

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VOLT INFORMATION SCIENCES, INC.

Ticker: VOL Security ID: 928703107 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frank For For Management 1.2 Elect Director Bruce G. Goodman For For Management 1.3 Elect Director Mark N. Kaplan For For Management 1.4 Elect Director Steven A. Shaw For For Management 2 Ratify Auditors For For Management

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VOLTERRA SEMICONDUCTOR CORP

Ticker: VLTR Security ID: 928708106 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Ross For For Management 2 Ratify Auditors For For Management

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VSE CORP.

Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Donald M. Ervine For For Management 1.3 Elect Director Clifford M. Kendall For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director David M. Osnos For For Management 1.7 Elect Director Jimmy D. Ross For For Management 1.8 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management

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W&T OFFSHORE, INC

Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 26, 2008

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director J.F. Freel For Withhold Management 1.3 Elect Director Samir G. Gibara For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 2 Ratify Auditors For For Management

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W. R. BERKLEY CORP.

Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For Withhold Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management

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W.P. CAREY & CO. LLC

Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For No Action Management 1.2 Elect Director Gordon F. Dugan For No Action Management 1.3 Elect Director Francis J. Carey For No Action Management 1.4 Elect Director Trevor P. Bond For No Action Management 1.5 Elect Director Nathaniel S. Coolidge For No Action Management 1.6 Elect Director Eberhard Faber, IV For No Action Management 1.7 Elect Director B.H. Griswold, IV For No Action Management 1.8 Elect Director Lawrence R. Klein For No Action Management 1.9 Elect Director R.E. Mittelstaedt, Jr. For No Action Management 1.10 Elect Director Charles E. Parente For No Action Management 1.11 Elect Director Karsten Von Koller For No Action Management 1.12 Elect Director Reginald Winssinger For No Action Management

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WADDELL & REED FINANCIAL, INC.

Ticker: WDR Security ID: 930059100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Jerry W. Walton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation


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WALTER INDUSTRIES, INC.

Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management

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WARNACO GROUP, INC., THE

Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management

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WARNER MUSIC GROUP CORP.

Ticker: WMG Security ID: 934550104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management

NPX_811-21991_FSASCP.txt1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Jonathan M. Nelson For Withhold Management 1.12 Elect Director Mark Nunnelly For Withhold Management 1.13 Elect Director Scott M. Sperling For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management

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WARREN RESOURCES INC

Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chet Borgida For For Management 1.2 Elect Director Michael R. Quinlan For For Management 1.3 Elect Director Norman F. Swanton For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management

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WASHINGTON GROUP INTERNATIONAL INC

Ticker: WNG Security ID: 938862208 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007


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WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker: WRE Security ID: 939653101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Edward S. Civera For For Management 2 Ratify Auditors For For Management

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WASTE CONNECTIONS, INC.

Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Davis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management


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WASTE INDUSTRIES USA, INC.

Ticker: WWIN Security ID: 941057101 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management

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WATSON WYATT WORLDWIDE INC

Ticker: WW Security ID: 942712100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gabarro For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director R. Michael Mccullough For For Management 1.4 Elect Director Kevin L. Meehan For For Management 1.5 Elect Director Brendan R. O'Neill For For Management 1.6 Elect Director Linda D. Rabbitt For For Management 1.7 Elect Director C. Ramamurthy For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director John C. Wright For For Management 2 Ratify Auditors For For Management

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WATTS WATER TECHNOLOGIES

Ticker: WTS Security ID: 942749102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Richard J. Cathcart For For Management 1.3 Elect Director Timothy P. Horne For For Management 1.4 Elect Director Ralph E. Jackson, Jr. For For Management 1.5 Elect Director Kenneth J. McAvoy For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Gordon W. Moran For For Management 1.8 Elect Director Daniel J. Murphy, III For For Management 1.9 Elect Director Patrick S. O'Keefe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management

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WAUSAU PAPER CORP


Ticker: WPP Security ID: 943315101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For For Management 1.2 Elect Director Gary W. Freels For For Management 1.3 Elect Director Thomas J. Howatt For For Management 1.4 Elect Director Michael M. Knetter For For Management

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WD-40 COMPANY

Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 18, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams, Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Kenneth E. Olson For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Neal E. Schmale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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WEBSENSE, INC.

Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. St.Clare For Withhold Management 1.2 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management

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WESBANCO, INC.

Ticker: WSBC Security ID: 950810101 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 8, 2007


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WESBANCO, INC.


Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peterson Chalfant For For Management 1.2 Elect Director Abigail M. Feinknopf For For Management 1.3 Elect Director Paul M. Limbert For For Management 1.4 Elect Director Joan C. Stamp For For Management 1.5 Elect Director Jay T. Mccamic For Withhold Management 1.6 Elect Director F. Eric Nelson, Jr For For Management 1.7 Elect Director John D. Kidd For For Management 1.8 Elect Director Neil S. Strawser For For Management 1.9 Elect Director D. Bruce Knox For For Management 1.10 Elect Director Donald P. Wood For For Management 2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder

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WESTERN DIGITAL CORP.

Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management

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WESTFIELD FINANCIAL, INC.

Ticker: WFD Security ID: 96008P104 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 31, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Carra For Withhold Management 1.2 Elect Director Richard C. Placek For For Management 1.3 Elect Director Charles E. Sullivan For For Management 2 Approve Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management

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WGL HOLDINGS, INC.

Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 6, 2008 Meeting Type: Annual

NPX_811-21991_FSASCP.txtRecord Date: JAN 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder

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WHEELING-PITTSBURGH CORPORATION

Ticker: WPSC Security ID: 963142302 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: OCT 3, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adjourn Meeting For For Management

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WHIRLPOOL CORP.

Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herman Cain For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Miles L. Marsh For For Management 4 Elect Director Paul G. Stern For For Management 5 Declassify the Board of Directors Against For Shareholder6 Amend Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions

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WHITE MOUNTAINS INSURANCE GROUP LTD

Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Barrette For For Management 1.2 Elect Director Y. Brouillette For For Management 1.3 Elect Director G.J. Gillespie, III For Withhold Management 1.4 Elect Director J.D. Gillespie For Withhold Management 1.5 Elect Director C.B. Chokel For For Management 1.6 Elect Director J.A.M. Silverudd For For Management 1.7 Elect Director G. Thorstensson For For Management

NPX_811-21991_FSASCP.txt1.8 Elect Director A.L. Waters For For Management 1.9 Elect Director C.B. Chokel For For Management 1.10 Elect Director C.H. Repasy For For Management 1.11 Elect Director W.J. Trace For For Management 1.12 Elect Director A.L. Waters For For Management 1.13 Elect Director R. Barrette For For Management 1.14 Elect Director H.K. Cheng For For Management 1.15 Elect Director D.T. Foy For For Management 1.16 Elect Director J.L. Pitts For For Management 1.17 Elect Director S.W. Edwards For For Management 1.18 Elect Director D.T. Foy For For Management 1.19 Elect Director R.R. Lusardi For For Management 1.20 Elect Director M.R. Malinow For For Management 1.21 Elect Director J.L. Pitts For For Management 1.22 Elect Director R. Barrette For For Management 1.23 Elect Director D.T. Foy For For Management 1.24 Elect Director J.L. Pitts For For Management 1.25 Elect Director W.J. Trace For For Management 2 AMENDMENT TO THE COMPANY S BYE-LAW 62. For Against Management 3 AMENDMENT TO THE COMPANY S BYE-LAWS 39 For For Management AND 52. 4 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM.

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WHITING PETROLEUM CORP.

Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Palmer L. Moe For For Management 1.2 Elect Director D. Sherwin Artus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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WILLBROS GROUP INC

Ticker: WG Security ID: 969199108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bayer For For Management 1.2 Elect Director William B. Berry For For Management 1.3 Elect Director Arlo B. Dekraai For For Management 2 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Management THE WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,075,000 TO 4,825,000. 3 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Management THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED

NPX_811-21991_FSASCP.txt FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. 4 Ratify Auditors For For Management

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WIND RIVER SYSTEMS, INC.

Ticker: WIND Security ID: 973149107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For Withhold Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management

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WOLVERINE WORLD WIDE, INC.

Ticker: WWW Security ID: 978097103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management

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WOODWARD GOVERNOR COMPANY

Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management

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WORLD ACCEPTANCE CORP.

Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 2 Ratify Auditors For For Management

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WORTHINGTON INDUSTRIES INC.

Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director John P. Mcconnell For For Management 1.3 Elect Director Mary Schiavo For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Abstain Shareholder to Sexual Orientation

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WRIGHT EXPRESS CORP

Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Michael E. Dubyak For For Management 2 Ratify Auditors For For Management

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WSFS FINANCIAL CORP.

Ticker: WSFS Security ID: 929328102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Cheleden For For Management 1.2 Elect Director Joseph R. Julian For For Management 1.3 Elect Director Dennis E. Klima For For Management 1.4 Elect Director Mark A. Turner For For Management 1.5 Elect Director Calvert A. Morgan, Jr For For Management 2 Ratify Auditors For For Management

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WYNDHAM WORLDWIDE CORP

NPX_811-21991_FSASCP.txtTicker: WYN Security ID: 98310W108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Ratify Auditors For For Management

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XENOPORT, INC.

Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.W. Barrett, Ph.D. For For Management 1.2 Elect Director Jeryl L. Hilleman For For Management 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management

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XILINX, INC.

Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 11, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management

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XL CAPITAL LTD.

Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW

NPX_811-21991_FSASCP.txt YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN.

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XOMA LTD.

Ticker: XOMA Security ID: G9825R107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Engle For For Management 1.2 Elect Director P.J. Scannon, Md, Ph.D For For Management 1.3 Elect Director William K. Bowes, Jr For For Management 1.4 Elect Director C.J. Fisher, Jr, Md For For Management 1.5 Elect Director Peter Barton Hutt For For Management 1.6 Elect Director W. Denman Vanness For For Management 1.7 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management 3 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management COMPANY S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS OR SHARE APPRECIATION RIGHTS MAY BE GRANTED UNDER THE PLANS. 5 APPROVE AN AMENDMENT TO THE COMPANY S For For Management RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 500,000 TO 2,750,000 SHARES IN THE AGGREGATE. 6 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 750,000 SHARES TO 1,350,000 SHARES. 8 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN TO PERMIT THE BOARD TO MAKE GRANTS. 9 PROPOSAL TO APPROVE THE GRANTS OF (A) For For Management 2,000 SHARES TO EACH OF THE COMPANY S INDEPENDENT DIRECTORS AND (B) 20,000 COMMON SHARES TO CHARLES J. FISHER, JR., M.D.

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YAMANA GOLD INC.

NPX_811-21991_FSASCP.txtTicker: YRI Security ID: 98462Y100 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from 10 For For Management to 15 Directors 2.1 Elect Director Peter Marrone For For Management 2.2 Elect Director Victor H. Bradley For Withhold Management 2.3 Elect Director Patrick J. Mars For For Management 2.4 Elect Director Juvenal Mesquita Filho For For Management 2.5 Elect Director Antenor F. Silva Jr. For For Management 2.6 Elect Director Nigel Lees For For Management 2.7 Elect Director Dino Titaro For For Management 2.8 Elect Director John Begeman For For Management 2.9 Elect Director Robert Horn For For Management 2.10 Elect Director Richard Graff For For Management 2.11 Elect Director Carl Renzoni For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Approve Restricted Share Unit Plan For For Management 5 Adopt New By-laws For For Management

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ZEBRA TECHNOLOGIES CORP.

Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Ratify Auditors For For Management

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ZIX CORPORATION

Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hausmann For For Management 1.2 Elect Director Charles N. Kahn, III For For Management 1.3 Elect Director James S. Marston For For Management 1.4 Elect Director Antonio R. Sanchez, III For For Management 1.5 Elect Director Paul E. Schlosberg For For Management 1.6 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management

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ZORAN CORP.

Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 31, 2007

NPX_811-21991_FSASCP.txt# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Ratify Auditors For For Management

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ZORAN CORP.

Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management

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ZYGO CORP.

Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Youssef A. El-Mansy For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director Robert G. Mckelvey For For Management 1.6 Elect Director J. Bruce Robinson For For Management 1.7 Elect Director Robert B. Taylor For For Management 1.8 Elect Director Carol P. Wallace For For Management 1.9 Elect Director Bruce W. Worster For For Management 1.10 Elect Director Carl A. Zanoni For For Management 2 Ratify Auditors For For Management

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